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Description;
■r£rz
SXiAVITT, PISH & COWEN
A Professional Corporation
bek J. SI.AVIxx
MARVIN S. RISK
MARTIN H. COWEN
ARTHUR SIiAVITX
( 1907 - 1977 )
17 ACADEMY STREET
NEWARK, N. J. 07102
( 201 ) 622-6418
September 30, 1980
u
I
Hr. Richard L. Kuklinski
169 Sunset Street
Dumont, Hew Jersey 07628
Dear Mr. Kuklinaki:
As vou will
recall from the title closing, we represent
I By now, you probably can imagine the
balance of the letter, but nevertheless I would appreciate
your just taking a moment to read on.
As you know.
At thattime.
on December 14, 19791_
or shortly thereafter.
[lent you $30,000.
you were also kind enough
to acknowledge by having your New York ULfo Insurance Company
policy transferred (as to ownership and beneficiary) over to
l and he is presently listed as the first beneficiary.
You w ill recall that, the form which you signed on March 6,
said | \ creditor of insured .* We wa nt you t o
that we appreciate your having done this, just as | j
appreciates the fact that everything has not been going as you
had hoped, f>so that you have been unable to turn your desires
into fulfillment (to say the leaatl).
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1980
know
What we are concerned with at this t ime is so me additional
evidence of good faith. As you knowj |has had some b6
rather' serious business reverses and the prospects do not seem
Very good for him. You also probably kn ow that he has not been
as physically well as he had been, and, at least according to
the doctor, a lot of this has emotional overtones, if not
constituting the actual cause for his problems. Since X see
him at least once, if not twice, every day, I can personally
attest to the appearance of both his business and his apparent
physical condition.
If you can see your way clear to some type of a payment plan,
with some type of a minimal good faith deposit, X assure you
that it would be not only a fulfillment of your legal obliga¬
tion, but als o your m oral responsibility, and would incidentally
probably help[ |a great deal from the standpoint, at least,b6
of peaces of mliicn k 7 C
I would, at the very minimum, appreciate soma response from
you and have made it very easy by just enclosing a copy of
this letter which you can fill out, strike out, alter, amend,
but at'least...return.
Moat sincerely,
SLAVITT, PISH & CQWBfi
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Enclosed is
Of $30,000.
$ _
thereafter.
_ as payment on account of the loan
• promise, but only hope that I can pay
/ 1980 and then $ e very
Oateds ...«
t
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We finally received the Kuklinski Release. Enclosed is
a copy.
Sincerely,
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MSF/lm
enclosure
Secretary
By.
%xusw till lEjetx % tfoeoe
©tat
RICHARD L. KUKLINSKI
hereinafter designated as the Releasor , /
for and in consideration of the sum of ONE and^O
ta-to/ni Money 0 / the United States of America, to the Releasor in hand paid by
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hereinafter designated as the Releasee,
the receipt whereof is hereby acknowledged, has remised, released and /o» ever &sc/ia» yed, < V
these Presents does remise, release and forever discharge the sard Releasee of a d from all debts
obligations, reckonings, promises, covenants, agreements, contracts, endorsements l.ends, speaaU
ties, controversies, suits, actions, causes of actions, trespasses ™™™*'?ff™^ea S eithi
executions, damages, claims or demands, in law or m egmty which agmrw,. the said
Releasor ever had, now has or hereafter can, shall, or may
but speci fically and na^ owl^lxmxted ilxng of #
Superior ggurt of' New Jer H77rJ» Division, Bergen County, Docket
No. L 7635-80.
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Whcrccr in Ms v.Ur..misten, party shall 6<
designation is intended to and shall have the inserted after each and every such designation and all the
or legal representatives, successors and assigns had been to th ?benefit of and shall bind the
versonal or leoal representauves ' successora
and assigns , respectively . . .
In all references herein to any P™' 1 **! PfisonsJtnUtic^^^^ within
the plural or singular number is intended to include tlie appi oprtaie yen**'
instrument may require. , .
3n iHUnejSS (Utereof, the said. Releasor has hereunto set his hand and seal or caused thes
prcfjs tf be signed by Us proper corporate officers and its corporate seal to be hereto affixed
, this 3 (>r day of December 15 80 .
gngneb, g> : caleb anb JOelibereb
in ttc presence of
or gtterfteb bp
Secretary
£?ta!c of <7do Tlcr^cp, Couutp of Bergen
By —
President
5 SS.: it 33cmcmtirrcb,
Wherever in this instrument any -party shall he designated or referred to by name ui yi .
designation is intended to and shall have the same effect as if the words "heirs, executors, administrators, gusonai
or legal representatives, successors and assigns" had been inserted after each and every such designation and all the
terms, covenants and conditions herein contained shall be for and shall inure to the benefit of and shall bind the
respective parties hereto, and their heirs, executors, administrators, personal or legal representatives, successors
and assigns, respectively.
In all references herein to any parties, persons, entities or corporations the use of any particular gender or
the plural or singular number is intended to include the appropriate gender or number as the text of the within
instrument may require.
2ln ill line 33 QMijztcot, the said Releasor has hereunto set his hand and seal or caused these
presents to be signed by its proper corporate officers and its corporate seal to be hereto affixed
this ^ jday of December 19 80 .
g>igneb, g>ealeb anb j©elibereb
in tije presence of
or iktletfteb bp
Secretary
By..
g>tate of J^eto 3tv&q>, Comttp of Bergen } 33.:
that on December 31, 19 80 , before me, the subscriber,
an Attorney at Law of New Jersey
personally appeared RICHARD L. KUKLINSKI,'
President
f&t it Bcmctnbcrrb,
who, 1 am satisfied, is ' the person named in and who executed the within Instrument,
and thereupon he acknowledged that he signed, sealed and delivered the same as
his act a/nd deed, for the uses and purposes"
Prepared by:
Luke *F. Binetti, a
Professional Corporation
Attorney at Law of New Jersey
v>
SLAVITT, FISH & COWEN
A Professional Corporation
BEN «L SLAVITT
MARVIN S. FISH
MARTIN H. COWEN
IT ACADEMY STREET
NEWARK, N. 0X102
( 201 ) 022 - 6-413
ARTHUR SLAVITT
11907 - 1977 )
November 3, 1980
Re:
vs. Kuklinski
Dear |_|
I am very concerned about your husband's reaction to the
enclosed letter and pleadings. I really do not know how
to deal with it, but as an attorney I have an obligation
to bring this to his attention. He will probably come
close to exploding, and I think that you should give this
some thought, at least as to the time, place-and conditions
under which you should let him read this.
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• b6
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It is exactly as I predicted. Mr. Kuklinski is claiming
that the entire transaction was a business venture and
1
q to vo ur husband because the
has had a chance to "digest"
he owes absolutely nothi
venture went bad. After ___
the enclosed, tell him that I think we should meet together
for the purpose of discussing in a very calm and intelligent
manner, exactly what we think should be done.
/
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Sincerely,
SLAVITT. FI SH S COWEN
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\
'
MSF/lm'
enclosures
t
SLAVITT, FISH & COVEN
A Professional Corporation
BlilN a. SLAVITT
MARVIN S. FISH
MARTIN H. COWBN
ARTHUR SLAVITT
(1907*1977)
IT academy street
NEWARK, N. J. 01102
1201 ) 022 - 0-410
October 30, 1980
Mr. Richard L. Kuklinski
169 Sunset Street
Dumont, N.J. 07628
Dear Mr. Kuklinski:
.Re:
Ivs,
Kuklinski
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We understand that you were served with the Summons, and
Complaint on October 21 and that you have ac knowledged v our
indebtedness by making your first' payment to|_[on b6
October 28. Please be assured that we will give you credit b7C
for that $500.00 payment and hope that you will be able to
implement your good intentions in the near future. We
suggest, just for the record, that you make the payments
through our office so that you may receive the appropriate
receipt (such as this letter) and avoid any problems in
the future if you should be called upon by anyone else to
complete your obligation.
Very truly yours,
SLAVITT, FISH & C0WEN
MSF/lm
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Joow (QJficai
Luke F. Binetti
A Professional Corporation
581 Bergen ^BouLvarJ • OR ©. OSox 86
(RiJgefiafj.Ql.Jf. 07657 • (201) 9M5-7000
Luke F. Binettj
Robert F. Binetti
October 30, 1980
b6
biavitt, Fish & Cowen, P.C. b7C
17 Academy Street
Newark, New Jersey 07102
Re: | 1 v. Kuklinski b6
Docket No. L 7635-80 b7C
Dear I I
Enclosed please find a copy of defendant's Answer in the
above matter.
I have been given your letter of September 30, 1980, and
without criticism to the self-serving statements and fantasies
of your client, I would like to simply make you aware that there
was never a $3 0 . 000 . 00 — 1 nan from your client to mine. In
December, 1979,
b 6
,_ _, invested $25,000.00 in a joint ven¬
ture with Mr. Kuklinski, and the joint venture failed. In fact,t>7C
my client lost more than the $25.000.00 i nypst-pri by uouc<=
Thes
.acts are well known to
as she was present whbn tns join
and agreed upon.
as well as_
venture was discussed
^ is unfortunate that your client has taken the action
he did to try to recoup his business losses by declaring it to
be a loan.- However, in retrospect, it appears that he had
planned and schemed for such a thing right from the beginning
of the venture. This is evidenced by the life insurance policy
you refer to in your letter. That policy was taken against the
life of. my client and because of the nature of the- venture, if
anything were’to happen to Mr. Kuklinski, the venture would
terminate. Because of this and because of their friendship, Mr.
Kuklinski agreed to the life insurance policy and signed a form
presented to him by the paramedi c who did the examination.
_ . _ _ r . I I - . _ . .
*. - --- J. ^
However, thereafter,
1 J_ l- - L
|' wr " v U/I.WUIX1IU ( LVJU •
advised that that form had been t>6
. • | |-- --- — -- 4JWVI fc/V-V
lost, and came to Mr. KUKimsKi T s house with another form which
he signed without even reading and if, in fact, it was typed
'’'aid form that, as -you stated in your letter ,1
creditor of insured", that, was_nol-hirig .more than a
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_I creditor or insured", thaj
planned deception on the part ofT
- 2 -
October 30, 1980 b6
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.In any e vent. Mr. Ku klinski does not have any ind ebtedness
whatsoever to I as both I I well know. b6
While we could proceed with the litigation and more likely than • b7c"
not succeed, the amount of time and legal fees involved are con¬
siderable. It is suggested that perhaps a discussion with Mr.
| might produce a willingness to simply withdraw the
Complaint. The only other alternative left to Mr. Kuklinski is'
to go into personal bankruptcy, which he could easily do as he
is without any assets or property and has nev er owned any pro¬
perty. Although he does not owe any money to l ~| it is
probably cheaper for him to go into personal bankruptcy tnan to
have to pay the heavy counsel fees that would be required to
defend the above action.
I shall look forward to hearing from you.
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RFB:dd
Enclosure
JOqu> (UJJicos
'.^E F. Binetti
:iROFESSIONAX. CORPORATION
581 ^Pergen ^PoufevarJ • (P. ®. (Bo* 86
(RiJg'fiM,Ql.Jf. 07657 • (201)9*5-7000
Luke F. Binetti
Robert F. Binetti October 31, 1980
Mr. W. Lewis Bambrick, Clerk
Superior Court of New Jersey
P.O. Box 1300
Trenton, New Jersey 08625
Re:
_|v. Kuklinski
Docket No. L-7635-80
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Dear Mr. Bambrick:
Enclosed please find an original and one copy of defendant's
Answer to the Complaint in the above matter, together with a
check in the amount of $40.00 in payment of your filing fee.
Very truly yours.
RFB:dd
Enclosures
xc.: Slavitt, Fish & Cowen, P.A.
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\
LUKE F. BINETTI
A PROFESSIONAL CORPORATION
581 BERGEN BOULEVARD.
RIDGEFIELD. NEW JERSEY 07657
(201) 945-7000
attorney for Defendant
Plaintiff
SUPERIOR COURT OF NEW JERSEY
LAW DIVISION
BERGEN COUNTY
7\ Docket No. l-7635-80
CIVIL ACTION b6
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ANSWER I
Defendant
RICHARD L. KUKLINSKI
Defendant, RICHARD L. KUKLINSKI, residing at 169 Sunset
Drive, in the Borough of Dumont, County of.Bergen, and State of
New Jersey, answering the Complaint of the plaintiff, says:
{ ,
The defendant denies each and every allegation of. the said
Complaint.
FIRST SEPARATE DEFENSE
No loan was ever made by the defendant to the plaintiff for
$30,000.00 or otherwise.
SECOND SEPARATE DEFENSE
While the sum of $25,000.00 was given to defendant by
plaintiff, this represented an investment in a joint venture,
which ultimately failed, but at no time was this money for any
purpose other than as an "investment into the joint venture.
THIRD SEPARATE DEFENSE
Plaintiff fails to state a claim upon which relief may be
given.
I hereby certify that the within pleading has been filed
and served in accordance with Rule 4:6.
LUKE F. BINETTI
A Professional Corporation
Attorney for Defendant
8403357
U S BANKRUPTCY COURT
U S POST OFFICE
P 0 BOX 557
NEWARK, HJ 07101
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UNITED STATES BANKRUPTCY COURT
DISTRICT OF NEW JERSEY
CASE NUMBER - 84-03357
DISCHARGE OF DEBTOR 169 SUNSET STREET
DUMONT, NJ 07628
SSN/ID: 142-26-7071
It appearing that a petition was filed bn 20 1984
by the above-named debtor commencing a case under Title if. United States Code, and an order for relief was entered
under Chapter 7 and that no complaint objecting to the discharge of ‘the debtor was filed within the time fixed by the
court (or that a complaint objecting to discharge of the debtor was filed and, after due notice and hearing, was not
sustained), |J IS ORDERED THAT
1. The above-named debtor is released from all dischargeable debts.
2. Any judgment heretofore or hereafter obtained in any court other than this court is null and void as a
* determination of the personal liability of the debtor with respect to any of the following:
(a) Debts dischargeable under 11 U.S.C. § 523,
(b) Unless heretofore or hereafter determined by order of this court to be* nondischargeable, debts alleged to be
excepted from discharge under Clauses (2), (4) and (6) of 1 1 U.S.C. §523(a).
(c) Debts determined by this court to be discharged under 1 1 U.S.C. §523{d).
3. All creditors whose debts are discharged by this order and 'all creditors whose judgments are declared null and
void by paragraph 2 above are enjoined from commencing, continuing or employing any action, process or act to
collect, recover or offset any such debt as a personal liability of the debtor, or from property of the debtor,
whether or not discharge of such debt is waived.
TO THE DEBTOR - THIS IS TO ADVISE THAT A DISCHARGE HEARING WILL BE HELD IN THIS MATTER.
YOU WILL RECEIVE iA NOTICE IN THE FUTURE AS TO THE TIME AND LOCATION OF THAT HEARING.
DATED NOVEMBER 16, 1984 AT NEWARK, NJ i ^
b6
. BY THE COURT b7C
D. JOSEPH IfXSii&upTcY judge
ROUTE 10
RANDOLPH TWP.J NJ
FORM 19 (8/83)
RI CHA$t) R !UKL INSKI
BEN a. SEAVITT
MAfiVIN S. FISH
MARTIN H. COWEN
ARTHUR SEAVITT
{ 1907 - 1977 )
SEAVITT, FISH & COWEN
A Professional Corporation
i&ouwde/brd sad
October 9, 1980
IT ACADEMY STREET
NEWARK, N. J. 0T102
( 201 ) 622 - 0 - 41 ©
Re:
vs. Kuklinski
Dear
We have this dav sent out a Complaint to the Clerk of the
Superior.Court for filing, i ^Lkfinski
a Summons and Complaint will then be served on Mr. Kuklmski
demanding repayment of the loan together with interest and
costs. We will keep you advised of the progress as it
develops. In the interim, we would appreciate your check
in the amount of $350.00 to cover original filing fees,
costs, and on account of services rendered to date.
Sincerely,
P ^T.AVITT. FISH & C OWEN
\ _
MSF/lm '
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BEN or. 8DAVITT
MARVIN S. FISH
MARTIN H. COWBN
ARTHUR SDAVITT
( 1907 - 1977 )
SliAVITT, FISH & COWE NT
A Professional Corporation
IT ACADEMY STREET
NEWARK, N. Of. 0X102
( 201 ) 622-0410
November 4, 1980
vs. Kuklinski
Dear
The enclosed supplements my letter of yesterday.
Sincerely,
ISH & COWEN
MSF/lm _ /
enclosure t/OftfU**/ • -
/ . yf ^
<2- 5 /
2- i/j^/w - $>•* 77 ~
iJ. l/o/w/ in '
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- jc^uZ *4 ^
7/ -s *r- ^Tf^i
' Au SI; <2j4-?‘"7 X ' <U '
Joau) Offices
Luke F. Binetti
A Professional Corporation
581 (Bergen ^BoufavarJ * (P. ©. (Box 86
QiJgeJie(j,Ql.J?. 07657 • (201) 9MS-7000
Luke F. Binetti . *
Robert F. Binetti NoV0ITlb6r 3/ 1980
| b6
aiavitt, Jfisn & uawen, P.A. b7C
17 Academy Street
Newark, New Jersey 07102
Re: I I v. Kuklinski b6
Docket No. L 7635-80 . . b7C
Dead
My clients advised me that they received an incredible letter from you
dated October 28, 2.980. In that letter, a self-serving statement is made, pre¬
sumably in total reliance upon what was told to you by your client, that my b6
clients had paid the sum of $500.00 to your client in recognition of the ^
fictitious loan that he is attempting to extort from Mr. Kuklinsk i. This is
utter nonsense and both my clients and I were utterly amazed that l I
could continue to try to lay the foundation for his false claim through such
misrepresentations and chicanery.
misundersta nding. Mr. Kuklinski has not paid $500.00 or
this past week, nor has he every taken any
So that there is no
any other such monies to.
such l oan as set fort h in your letter. I look forward to the opportunity to
representations to you during discovery, if the suit is
far. As
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explorq
permitted to go tnat
Kuklinski has absolutely no liability
this litigation is much greater than the simple act of going into personal
bankruptcy and this may very well be the course of action that he chooses to take.
I shall, of course, keep you advised accordingly.
I mentione d in mv previ ous letter, although Mr.
iability to l I the expense of defending
RFB:dd
xc.: Mr. Richard Kuklinski
)
FD-340 (Rev. 4-23-82)
By
(Name of Special Agent]
To Be Returned □ Yes
HfNo
Receipt Given □ Yes
□ Yes
[ETno
Grand Jury Material - Disseminate >•
Only Pursuant to Rules 6(e),
Federal Rules of Criminal : 5
Procedure
Description:
A SI 7~ It lumbers Improve*},
/c^vGUs;4 Form }
JULIUS BLUMS ERG, INC , LAY/ BtANK pUDLMiHCR*
80 Exchange place at Broadway. Nlw York
mm BETWEEN T & G Associates, a
partnership with offices at 436 old Etook ; Emerson, New Jersey
I'’’ 1 ' ■ ax Landlord and
Richard Kuklinski, 428B Old Hook Road, -Emer.son;V.New Jersey * •-
■' • ■ '~-a- ■ . ax Tenant
-'WITNESSETH: That the said Landlord has Jet unto the said Tenant and the said Tenant has hired
from the said Landlord, >iw following premises: One private Office approximately
50G sq„ ft, on trie, first floor,, knox-m as 428B Old-Hook Road,
Emerson, New Jersey 07630 , .
• s f s'-ss
//rm < l . — 38<S~- & i ni"*,bev' ' . ■ „ . - ^
for tjie term or (X) year • ; y- ' ’ '.i S''* ■ . ‘
to commence from the 15th day of January ■ ' Iff Q0, and tp end on the 15th
day of January 19 8i,'fo be used and occupied onlyfor office purposes only.
- i • . v upon the conditions and covenants following:
1st: That the Tenant shall pay the annual rent o'f Three-thOUSand, Three-hundred ($3,300)
Dollars, : ,
said rent to be paid in equal monthly payments in advance on the fifteenth day of each and every month during the
term aforesaid, as follows: Two—hundred» seventy-rf ive ($275 ,00) Dollars a month
for twelve ( 12 ) months from January 15, 1980 to January 15, 1981,
i , v ' •, •
I 2nd • That' the Tenant sha){ take good care of the premises and shall at the Tenant’s own cost and expense wane alt
yxmkx inthiribr decorating~as neVle^.,
,i •' , - ; *.* V / ’ \r',,
1 I * " » ; * I**
; and at the end or other expiration of the term, shall deliver up the demised premises in good order or condition, damages
\ by the dements excepted . » , ' J
• o r J. That 'the Tenant shall promptly execute and comply with all statutes, ordinances, rules, orders, regulations and
'.requirements of the Federal, State.and City Government and of any;and all their Departments and Bureaus applicable to
'said premises, for the correction, prevention, and abatement of nuisances, violations or other grievances, m upon or
< connected with said premises during said-term; and shall also promptly comply with and execute alt rules, orders, ana
’■ regulations of the Board of Fire Underwriters, or any other similar body, for the prevention of £res. at the 1 mutt s own
*. cost and expense, ' * 7 " ' , ,
5 4 t h- That in case the Tenant shall fail dr neglect to comply with the aforesaid statutes, ordinances , rules, orders, regul¬
ations and requirements or any of them, or in case the Tenant shall fail or neglect to make any necessary repairs, then the
j Landlord or the Landlord's Agents'may enter said premises and make said repairs and comply with any and all of the said
I statutes, ordinances , rules, orders, regulations or requirements, at the cost and expense of the Tenant and in case of the
, Tenant's failure to pay therefor, the said cost and expense shall be added to the next month's rent and be due and payable
5 as cuchjor the landlord may deduct, the same from the balance .of .any sum remaining in the Landlord's hands. This provision
lis in addition to the right'of the Landlord to terminate this lease Vy reason of any default on the part of the Tenant.
! ■ 5th: That the Tenant shall noi assign this agreement, or underlet or underlease the premises or any part therein or
| Occupy, or permit or suffer the sahie to be occupied for any business ox purpose deemed disreputable or extra-hazardous on
*; account of fire, under penaity of damages and forfeiture, r ■ /
• 6 th: That no, alterations, additions or improvements shall be made in or to the premises without the consent of the
‘ Landlord in writing , under penalty of damages and forfeiture,.and all additions and improvements made by the 'tenant shall
1 belong to the',Landlord. % k * w l* ^
? 7th: In case of damage, by fire or other cause, to the building 'fir which the leased premi.W! an* loratetj. without the
\ fault of the •Tenant or of Tenant's agent or employees, if the damage is so extensive as to amount practically to the
\ total destruction of the leased premises or of the building, or if the Landlord shall within a reasonable time decide not to
5 rebuild , this lease shall cease and come to an end, and the rent shall be apportioned to the time of the damage. In all other cases
. where the leased premises are damaged by fire without the fault of, the Tenant or of Tenant's agents or employees the Land -
! lord shall repair the damage with reasonable dispatch after notice o7 damage > and if the damage has rendered the premises
' untenantable, in whole or in part, there shall be an apportionment of the rent until the damage has been repair*d. In defer-
i mining whpt constitutes reasonable dispatch consideration shall ho given to delays paused by to*ikes, adjustment of inuuauve
• and other causes beyond the Landlord's control . 1
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- • ‘' .' * v. ; . •' . f'/ ' ' /.•('■:' \- • '. .' •' • ’>
8th: That xaid Tenant agrees that the said Landlord and Landlord's Agents, and other representatives, shall have the ■
right to enter into and upon said-premises, or, any, part thereof, at all reasonable hours for the purpose of examining the same,
or making such repairs or alterations therein as may be necessary for the safety and. preservation thereof.
9th: The Tenant also agrees to permit the. Landlord of Landlord’s Agents to show the premises to persons wishing
to hire or purchase the same’; and the Tenant further agrees that during the six months next prior, to the expiration of the
term, the Landlord or Landlord’s Agents shall have the right to place notices on the front of said premises, or any part thereof,
offering the premises “To Let” or “For. Sale,’’ and the Tenant hereby agrees to permit the same to regain thereon without j
hindrance or molestation. -■ ‘ • ■ ;
* * f £ * * m * ^
10th: That if the said -premises, or any part; thereof, shall become vacant during the said term, or should the Tenant ,j
be evicted by summary proceedings ot otherwise^ the Landlord;or Landlord’s representatives;mayre-enter the same, either j
by force or otherwise, without being liable to prosecution therefor;, and' re-let the said premises as the Agent of the'said j
Tenant and receive the rent thereof; applying the same, £rst to the payment of such expenses as the Landlord may be put j
io in re-entering and then to the payment of the rent due by these presents; the balance (if any) to be paid over to the ,1
Tenant who shall remain liable for any deficiency, < \
11th: Landlord may replace, at fJte expense^of Tenant, any and all broken glass in and about the demised premises * ,j
Landlord may insure, and keep insured, all plate glass in the demised premises for and in the name of Landlord. Bills, for the ^
premiums therefor shall be rendered by Landlord'to Tenant at such times as Landlord may elect, and shall be due from, and {
payable by Tenant when rendered, and the amount thereof shall be deemed to be, and be paid as, additional rental . Damage and ,
injury to the said premises, caused by the carelessness, negligence or improper conduct on the.part of the said Tenant or the j
Tenant’s agents or employees shall be repaired as .Speedily as possible by the Tenant at the Tenant’s own cost and expense . j
12th: That the Tenant shall neither encumber, nor obstruct the sidewalk in front of, entrance to or halls and stairs of j
said building, nor allow the same to be obstructed,or encumbered in any manner.
13th: The Tenant shall neither place, nor cause, nor allow to bey laced, any sign or signs of any kind whatsoever a t ; 1 !
in or aboutthe entrance to said premises nor any other part of same except in or'at such place or places as may be indicated ,
by the said Landlord and consented to .by Landlord in writing. And in case the Landlord or Landlord’s representatives shall ‘
deem it necessary to remove any such sign dr signs in order.to paint or to make any other repairs, alterations or improve - .
ments in or upon said premises or the building y/herein same Js situated or any part thereof; the Landlord shall have the right *
to do so. providing the same be removed and replaced at the Landlord’s expense whenever the said repairs, alterations or j
improvements shall have been completed. > ■'
14th: ft is expressly agreed and understood by and between the parties to this agreement, that the Landlord shall not L
be liable for any damage or injury,to,person or property caused by or resulting from steam, electricity, gas. water, rain, ice or j
snow, or any leak or flow from or into,any part of said building , or from any damage or injury resulting or arising from any j
other cause or happening whatsoever . ■ ■'* - ‘ ■- I - ’* (
15th: That if default be made in any of the covenants herein contained, then it shall be lawful for the said Landlord j
to re-enter the said premises, and the same to have again, re-possess and enjoy. j
•16th: That this lease shall not be a lien against said premises in respect to any mortgages that are now on or tha | j
hereafter may be placed against said premises, and that the recording of such mortgage or mortgages shall have preference !
and precedence and be superior and prior in lien of this lease irrespective of the date of recording and the Tenant^agrees to j
execute any instrument without' cosi,rwhich may be . deemed necessary or desirable to further effect, the subordination of i
this lease to any such mortgage "or mortgages) ind a refusal to execute such instruments shall entitle the Landlord , or the
Landlord’s assigns and legal representatives to the option of cancelling this Jease without incurring any expense or damagej
and the term hereby granted is expressly limited accordingly.
17th: The Tenant has this day deposited with the Landlord the sum of $ 150>00 as security for the full anu
faithful performance by the Tenant of all of the terms and conditions upon the Tenant’s part to be performed, which said sum
shall be returned to the Tenant after the time ffxed as the expiration of the term herein, provided the Tenant has fully and
faithfully carried out all of the terms, covenants and conditions on the Tenant’s part to be performed. In the event of a.bona ;
Me sale, subject to this lease, the Landlord shall have the right to transfer the security to the vendee for the benefit of the [
Tenant and the Landlord shall be considered released by the Tenant from all liability for the return of such security; and the ■}
Tenant agrees to look to the new Landlord solely for the return of the said security,'and it is agreed that this shall apply to. \
every transfer or assignment made of the security to a new Landlord.
18th: That the security deposited under this lease shall not be mortgaged, assigned or encumbered by the Tenant »
without the written consent of the Landlord. '
19th: It is expressly understood and agreed that if for any reason it shall be impossible to obtain fire insurance on
the buildings and improvements on the demised premises in an amount , and in the form, and in fire insurance companies <
acceptable to the Landlord the Landlord may, if the Landlord so elects, at any time thereafter terminate this lease and the - ,
term thereof, on giving to the Tenant three days’ notice in writing of Landlord’s intention so to do and upon the giving of*
such notice, this lease and the term thereof shall .'terminate and come to an end.
20th: I* is expressly understood and agreed that in case the demised premises shall be deserted or vacated, or if default
be made in the payment of thejrent or any part thereof as herein specified, or if, without the consent of the Landlord, the Tenant
shall sell, assign, or mortgage this lease or if default be made in the performance of any of the covenants and agreements in
this lease contained on the part of the Tenant to he kept and performed, or if the Tenant shall fail to comply with any of the .
statutes, ordinances, rules, orders, regulations and requirements of the Federal, State and City Government or of any and all t
their Departments and Bureaus , applicable to said premises, or if the Tenant shall file or there be &led against Tenant a ;
petition in bankruptcy or arrangement, or Tenant be adjudicated a bankrupt, or make an assignment for the benefit of creditors J
or take advantage of any insolvency act, the Landlord may, if the Landlord so elects, at any time thereafter terminate this
lease and the term hereof, on giving to the Tenant five days’ notice in writing of the Landlord’s intention so to do, and this . *■
lease and the term hereof shall expire and come to’an-end on the date fixed in such notice as if the said date were the date
originally fixed in thisJease for the expiratioh hereof. Such notice may be given by mail to the Tenant addressed to the
demised premises. ' ' * I
All notices required to be given to the. Tenant,may be given by mail addressed to the Tenant at the demised premises'll :
21st: The Tenant shall pay to the Landlord the rent or charge, which may, during the demised term, be assessed or. 1
imposed for the water used or consumed in or on the said premises, whether determined by meter or otherwise, as soon as and ]
when the same may be assessed or imposed, and will also pay the expenses for the setting of a water meter in the said premises
should the latter be required. If such rent or charge or expenses are not so paid the same shall be added to the next month’s
rent thereafter to become due. i
. 22nd: That the Tenant will not nor will the Tehant permit undertenants or other persons to do anything in said premises,
or bring anything into said premises, or permit anything to be brought into said premises or to be kept therein, which will in
any way increase the rate of fire insurance on said demised premises, nor use the demised premises or any part thereof t nor
suffer or permit their use for any business or purpose which would cause an increase in the rate of fire insurance on said
building, and the Tenant agrees to 'pay on demand any such increase . ;
s 1
Landlord has $123 ,p0 security,, . Need $150.00 more which won Id total one >
months orohf •<.-.. ...
s\
' ' '•’ '>< , * % »*V 1 *’,' * *.“■ , t . * ^"t 1 ■' ./,' ' ' * .,.*« .v ■' %'x: **.', - 'O/Nn-^’Y'-', -* ! * ryv X'^f * 1 \ '- .- . X
%«n » .*-' x ' ' * ' * - * ■*” • '. , / 1 ,' *; ,; *" ■’* ,’'\ w - ; . • ,
-23 rd:. 1/ a/ter default in payment o'f. tint or violation-of a&~^gz.*fioY!sioa:oiiihis lease, or upon the expiration of
this lease, the Tenant moves out or is dispossessed and fails to remove any tradefixtures or other property prior 10 such
_ . ' ' * * _; • r _/_ £ +U a s\ rrl y *\ r Avsinnt ii\n
said default removal', expiration of lease, or vacates the demised premises prior to the issuance of the final order or execution
of the warrant then and in that event the said tixture&<znd property shall be deetped, abandoned by the said Tenant and shall
become the property of the Landlord . * .
24th: The failure of ihe Landlord to insist upon strict performance of.any of the covenants or conditions of this lease
or to exercise any option herein conferred in any one or more instances, shall hot be construed as a waiver or relinquishment
for the future of any such covenants, conditions or options, but the same.shall be and remain in full force and effect.
25th: In the event that the relation of the Landlord and Tenant may cease or terminate by reason of the re-entry of
the Landlord under the terms and covenants contained in this lease or fy the 'ejectment of the Tenant by summary proceedings
or otherwise, or after the abandonment of the premises by the Tenant; it % hereby agreed that the Tenant shall remain
liable and shall pay in monthly payments the rent which: accrues subsequent to the re-entry by the Landlord, and the Tenant
expressly agrees to pay as damages for the breach of the covenants.herein cpntainedrthe difference between the rent reserved
and the rent collected ‘and received, Jf any, by the Landlord, during the remainder of the unexpired term, such difference or
deficiency between the rent herein reserved and the rent collected, if any, shall become due and payable in monthly payments
• during the' remainder of the unexpired term, as the amounts of such difference or deficiency shall from time to time be
ascertained. ' ‘ ' -
* 26th: U the whole or any part of the demised premises shall be acquired or condemned by Eminent Domain for any
public or quasi public use or purpose, then and in that event, the term f of this lease shall cease and terminate from the date of
title vesting in such proceeding and Tenant shall have no claim against Landlord for the value of any unexpired term of
said lease. No part of any award shall belong to the tenant. :
27th: This lease and the obligation of, Tenant to pay rent hereunder and perform all of the other covenants and
agreements hereunder on part of Tenant to be performed shall In nowise he affected, impaired or excused because Landlord
is unable to supply or is delayed in supplying -any service expressly or impliedly to be supplied or is unable to make , or
is delayed in making any repairs, additions, alterations or decorations ' or is unable to supply or is delayed in supplying any
equipment or fixtures if Landlord is prevented or delayed from so doing by .reason of governmental preemption in connec¬
tion with a National Emergency declared by the President of the-, United States or in connection with any rule, order or
regulation of any department or subdivision thereof of any governmental agency or by reason of the conditions of supply
and demand which have been or are. affected by war or.,other emergency, .
*j 28th: Landlord shall not be liable for failure to give possession j>f the premises upon commencement date by reason
| .of- the fact that premises are not ready for occupancy, or due to. a prior Tenant wrongfully holding over or any other person
I wrongfully in possession or for any other reason; in such event the'rent shall not commence until possession is given or is
\ available, but the term, herein shall not be extended. . . < * ..
\ ’29th: This'lease is subject andjs hereby subordinated to all present and future mortgages, deeds of trust and other
} encumbrances 'affecting the demised premises or the property of which said premises are a part. The Tenant agrees to execute.
\ at no expense to the Landlord, any instrument which may be deemed necessary or desirable by the Landlord to further effect
) the subordination of this lease to any sjich mortgage, deed of trust or encumbrance
30th: The Landlord shall supply all heat* 'electric and water to tenant
31st: The Tenant further; agrees-to carry. Public Liability Insurance ifor
personal injury in the amount of not less than $300,000 and further
agrees to include the Landlord as additional insured under the terms
of said liability insurance.
32nd: Any increase in Real Estate Tax in excess by the Borough of
Emerson over the base year commencing .duly 1,. 1978 shall be borne by
tlie Tenant in proporation to his area as compared to the total area
of the building. Computation to be made by the Landlord and billed
as soon as possible after receiving notice of any increase in real
estate'taxes by the Borough of Emerson.
33rd: The Tenant shall be responsible-at his own cost and expense
for janitorial service for the office rented to him.
And the said Landlord doth covenant that the said Tenant on paying the said yearly rent, and performing the covenants
aforesaid, shall and may peacefully and quietly have; hold and enjoy the said .demised premises for the term aforesaid , pro¬
vided however, that this covenant shall he conditioned upon the retention of title to the premises by the Landlord.
And it is further understood and agreed, that the covenants, and 1 agreements herein contained are binding on ihe parties
hereto and upon their respective successors, heirs, executors, administrators and assigns.
It is further expressly agreed that the words used in the singular'shall include words in the plural where the text of
this instrument so requires. ' / "
IN WITNESS WHEREOF, the parties have inter-changeably' set their hands and seals or caused those presents
to- .b^sj^ned hy their-, proper corporate officers and caused their .proper corporate seal to be hereto affixed, this
day of January
19 80*
Signed, Sealed and Delivered
in the presence of .
< Witness
* «(•*
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ICMto KWKLXN5K1 -“ 1
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Julius blumberg, Inc.. Law blank publishers
8Q. Exchange Place at Broadway. New York
A 917—Blunrberg's Improved Gilsey Form Lease.
Cfjis Agreement,
BETWEEN T & G Associates, a partners!
with offices at 436 Old Hook Road, Emerson, New Jersey
Richard Kuklinski, 428-1C Old Hopk Road, Emefson, New Jersey
as Landlord and
as Tenant
WITNESSETH: That the said Landlord has let unto the said Tenant and the said Tenant has hired
from the said Landlord, the following premises: One private office approximately 180 sq.f
on the first floor, side of building, known as 428-1C Old Hook R oad, Emersoi
New Jersey
for the term ol 0ne (1) year
to commence from the 1st day of October 197Q , and to end on the 30th
day of September 2579 , to be used and occupied only for office purposes only
upon the conditions and covenants following:
1st: That the Tenant shall pay the annual rent o'i One-thousand Five-Hundred ($1,500,00.)
Dollars
said rent to be paid in 'equal monthly payments in advance on the 1st day ot each and every month during the
term aforesaid, as follows: One-hundred twenty-five ($125.00) Dollars a month for
twelve (12) months from October 1, 1978 to September 30, 1979.
2nd: That the Tenant shall take good care of the premises and shall at the Ttenant's own cost and expense make all
repairs to air conditioning units which are supplied initially by the Landlord
in good working order and all interior decorating as needed.
and at the end or other expiration of the term, shall deliver up the demised premises in good order or condition, damages
by the elements, excepted .
3rd: That the Tenant shall promptly execute and comply with all statutes, ordinances, rules, orders, regulations and
requirements of the Federal, State and City Government and of any and all their Departments and Bureaus applicable to
said premises, for the correction, prevention, and abatement of nuisances, violations or other grievances, in, upon or
connected with said premises during said term; and shall also promptly comply with and execute all rules, orders, and
regulations of the Board of Fire Underwriters, or any other similar body, for the prevention of ffres, at the Tenant's own
cost and expense .
4th: That in case the Tenant shall fail or neglect to comply with the aforesaid statutes, ordinances, rules, orders, regula¬
tions and requirements or any of them, or in case the Tenant shall fail or neglect to make any necessary repairs, then the
Landlord or the Landlord's Agents may enter said premises and make said repairs and comply with any and all of the said
statutes, ordinances, rules, orders, regulations or requirements, at the cost and expense of the Tenant and in case of the
Tenant's failure to pay therefor, the said cost and expense shall be added to the next month's rent and be due and payable
as such, or the Landlord may deduct the same from the balance of any sum remaining in the Landlord's hands . This provision
is in addition to the right of the Landlord to terminate this lease by reason of any default on the part of the Tenant .
5th: That the Tenant shall not assign this agreement, or underlet or underlease the premises or any part thereof, or
occupy, or permit or suffer the same to be occupied for any business or purpose deemed disreputable or extra-hazardous on
account of ffre, under penalty of damages and forfeiture .
6th: That no alterations, additions or improvements shall be made in or to the premises without the consent of the
Landlord in writing, under penalty of damages and forfeiture, and all additions and improvements made by the Tenant shall
belong to the Landlord . *
7th: In case of damage, by fire or other cause, to the building in which the leased premises are located, without the
fault of the Tenant or of Tenant's agent or employees, if the damage is so extensive as to amount practically to the
total destruction of the leased premises or of the building, or if the Landlord shall within a reasonable time decide not to
rebuild, this lease shall cease and come to an end, and the rent shall be apportioned to the time of the damage . In all other cases
where the leased premises are damaged by ffre without the fault of the Tenant or of Tenant's agents or employees the Land¬
lord shall repair the damage with reasonable dispatch after notice of damage, and if the damage has rendered the premises
untenantable, in whole or in part, there shall be an apportionment of the rent until the damage has been repaired . In deter¬
mining what constitutes reasonable dispatch consideration shall be given to delays caused by strikes, adjustment of insurance
and other causes beyond the Landlord's control .
8th: That said Tenant agrees that the said Landlord and Landlord's Agents, and other representatives, shall have the
right to enter into and upon said premises, or any part thereof, at all reasonable hours for the purpose of examining the same,
or making such repairs or alterations therein as may be necessary for the safety and preservation thereof .
gjjj. The Tenant also agrees to permit the Landlord or Landlord's Agents to show the premises to persons wishing
to hire or purchase the same; and the Tenant further agrees that during the six months next prior to the expiration of the
term, the Landlord or Landlord's Agents shall have the right to place notices on the front of said premises, or any part thereof,
offering the premises “To Let" or “For Sale," and the Tenant hereby agrees to permit the same to remain thereon without
hindrance or molestation.
10th: That if the said premises, or any part thereof, shall become vacant during the said term, or should the Tenant
be evicted by summary proceedings or otherwise, the Landlord or Landlord's representatives may re-enter the same, either
by force or otherwise, without being liable to prosecution therefor; and re-let the said premises as the Agent of the said
Tenant and receive the rent thereof; applying the same, first to the payment of such expenses as the Landlord may be put
to in re-entering and then to the payment of the rent due by these presents; the balance (if any) to be paid over to the
Tenant who shall remain liable for any deficiency.
11th: Landlord may replace, at the expense of Tenant, any and all broken glass in and about the demised premises.
Landlord may insure, and keep insured, all plate glass in the demised premises for and in the name of Landlord. Bills, for the
premiums therefor shall be rendered by Landlord to Tenant at such times as Landlord may elect, and shall be due from, and
payable by Tenant when rendered, and the amount thereof shall be deemed to be, and be paid as, additional rental. Damage and
injury to the said premises, caused by the carelessness, negligence or improper conduct on the part of the said Tenant or the
Tenant's agents or employees shall be repaired as speedily as’possible by the Tenant at the Tenant's own cost and expense .
12th: That the Tenant shall neither encumber, nor obstruct the sidewalk in front of, entrance to or halls and stairs of
said building, nor allow the same to be obstructed or encumbered in any manner .
13th: The Tenant shall neither place, nor cause, nor allow to be placed, any sign or signs of any kind whatsoever at,
in or about the entrance to said premises nor any other part of same except in or at such place or places as may be indicated
by the said Landlord and consented to by Landlord in writing. And in case the Landlord or Landlord's representatives shall
deem it necessary to remove any such sign or signs in order to paint or to make any other repairs, alterations or improve¬
ments in or upon said premises or the building wherein same is situated or any part thereof, the Landlord shall have the right
to do so, providing the same be removed and replaced at the Landlord's expense whenever the said repairs, alterations or
improvements shall have been completed.
14th: ft is expressly agreed and understood by and between the parties to this agreement, that the Landlord shall not
be liable for any damage or injury to person or property caused by or resulting from steam, electricity, gas, water, rain, ice or
•snow, or any leak or fiow from or into any part of said building, or from any damage or injury resulting or arising from any
other cause or,happening whatsoever. ’
* 15th: That if default be made in any of the covenants herein contained, then it shall be lawful for the said Landlord
to re-enter the said premises, and the same to have again, re-possess and enjoy.
' 16th: That this lease shall not be a lien against said premises in respect to any mortgages that are now on or that
'hereafter 'may be placed against said premises, and that the recording of such mortgage or mortgages shall have preference
and precedence and be superior and prior in lien of this lease irrespective of the date of recording and the Tenant agrees to
execute any instrument without cost, which may be 'deemed necessary or desirable to further effect the subordination of
this lease to any such mortgage or mortgages, and a refusal' to execute such'■instruments shall entitle the Landlord, or the
Landlord's assigns and legal representatives to the option of cancelling this lease without incurring any expense or damage,
and the term hereby granted is expressly limited accordingly. .
17th: The Tenant has this day deposited with the Landlord the sum of $ 125 • 00 as security for the full and
faithful performance by the Tenant of all of the terms and conditions upon the Tenant's part to be performed, which said sum
shall be returned to the Tenant after the time fixed as the expiration of the term herein, provided the Tenant has fully and
faithfully carried out all of the terms, covenants and conditions on the Tenant's part to be performed. In the event of a bona
fide sale, subject to this lease, the Landlord shall have the right to transfer the security to the vendee for the benefit of the
Tenant and the Landlord shall be considered released by the Tenant from all liability for the return of such security; and the
Tenant agrees to look to the new Landlord solely for the return of the said security, and it is agreed that this shall apply to
every transfer or assignment made of the security to a new Landlord.
18th: That the security deposited under this lease shall not be mortgaged, assigned or encumbered by the Tenant
without the written consent of the Landlord.
19th: It is expressly understood and agreed that if for any reason it shall be impossible to obtain fire insurance on
the buildings and improvements on the demised premises in an amount, and in the form, and in fire insurance companies
acceptable to the Landlord the Landlord may, if the Landlord so elects, at any time thereafter terminate this lease and ifie
term thereof, on giving to the Tenant three days' notice in writing of Landlord's intention so to do and upon the giving of
such notice, this lease and the ierm thereof shall terminate and come to an end.
20th : It is expressly understood and agreed that in case the demised premises shall be deserted or vacated, or if default
be made in the payment of the rent or’any part thereof as herein specified, or if, without the consent of the Landlord, the Tenant
shall sell, assign, or mortgage this lease or if default be made in the performance of any of the covenants and agreements in
this lease contained on the part of the Tenant to be kept and performed, or if the Tenant shall fail to comply with any of the
statutes, ordinances, rules, orders, regulations and requirements of the Federal, State and City Government or of any and all
their Departments and Bureaus, applicable to said premises, or if the Tenant shall file or there be filed against Tenant a
petition in bankruptcy or arrangement, or Tenant be adjudicated a bankrupt, or make an assignment for the benefit of creditors
or take advantage of any insolvency act, the Landlord may, if the Landlord so elects, at any time thereafter terminate this
lease and the term hereof, on giving to the Tenant five days' notice in writing of the Landlord's intention so to do, and this
lease and the term hereof shall expire and come to an end on the date fixed in such notice as if the said date were the date
originally fixed in this lease for the expiration hereof. Such notice may be given by mail to the Tenant addressed to the
demised premises.
All notices required to be given to the Tenant may be given by mail addressed to the Tenant at the demised premises.
21st: The Tenant shall pay to the Landlord the rent or charge, which may, during the demised term, be assessed or
imposed for the water used or consumed in or on the said premises, whether determined by meter or otherwise, as soon as and
when the same may be assessed or imposed, and will also pay the expenses for the setting of a water meter in the said premises
should the latter be required. If such rent or charge or expenses are not so paid the same shall be added to the next month's
rent thereafter to become due.
22nd : That the Tenant will not nor will the Tenant permit undertenants or other persons to do anything in said premises,
or bring anything into said premises, or permit anything to be brought into said premises or to be kept therein, which will in
any way increase the rate of fire insurance on said demised premises, nor use the demised premises or any part thereof, nor
suffer or permit their use for any business or purpose which would cause an increase in the rate of fire .insurance on said
buildipg, and the Tenant agrees to pay on demand any such increase. '
* •' . -
23rd: If after default in payment of rent or violation of any other provision of this lease, or upon the expiration of
this lease, the Tenant moves out or is dispossessed and fails to remove any trade hxtures or other property prior to such
said default, removal, expiration of lease, or vacates the demised premises prior to the issuance of the final order or execution
of the warrant, then and in that event, the said fixtures and property shall be deemed abandoned by the said Tenant and shall
become the property of the Landlord .
24th : The failure of the Landlord to insist upon strict performance of any o'f the covenants or conditions of this lease
or to exercise any option herein conferred in any one or more instances, shall not be construed as a waiver or relinquishment
for the future of any such covenants, conditions or options, but the same shall be and remain in full force and effect.
25th: In the event that the relation of the Landlord and Tenant may cease or terminate by reason of the re-entry of
the Landlord under the terms and covenants contained in this lease or by the ejectment of the Tenant by summary proceedings
or otherwise, or after the abandonment of the premises by the Tenant, it is hereby agreed that the Tenant shall remain
liable and shall pay in monthly payments the rent which accrues subsequent to the re-entry by the Landlord, and the Tenant
expressly agrees to pay as damages for the breach of the covenants herein contained, the difference between the rent reserved
and the rent collected and received, if any, by the Landlord, during the remainder of the unexpired term, such difference or
deficiency between the rent herein reserved and the rent collected, if any, shall become due and payable in monthly payments
during the remainder of the unexpired term, as the amounts of such difference or deffciency shall from time to time be
ascertained .
26th: If the whole or any part of the demised premises shall be acquired or condemned by Eminent Domain for any
public or quasi public use or purpose, then and in that event, the term of this lease shall cease and terminate from the date of
title vesting in such proceeding and Tenant shall have no claim against Landlord for the value of any unexpired term of
said lease. No part of any award shall belong to the tenant
27th: This lease and the obligation of Tenant to pay rent hereunder and perform all of the other covenants and
agreements hereunder on part of Tenant to be performed shall in nowise be affected, impaired or excused because Landlord
is unable to supply or is delayed in supplying any service expressly or impliedly to be supplied or is unable to make, or
is delayed in making any repairs, additions, alterations or decorations or is unable to supply or is delayed in supplying any l
equipment or ffxtures if Landlord is prevented or delayed from so doing by reason of governmental preemption in connec¬
tion with a National Emergency declared by the President of the United States or in connection with any rule, order or
regulation of any department or subdivision thereof of any governmental agency or by reason of the conditions of supply
and demand which have been or are affected by war or other emergency .
28th: Landlord shall not be liable for failure to give possession of the premises upon commencement date by reason
of the fact that premises are nht ready for occupancy, or due to a prior Tenant wrongfully holding over or any other person
wrongfully in possession or for any other reason; in such event the rent shall not commence until possession is given or is
available, but the term herein shall not be extended.
29th: This lease is subject and is hereby subordinated to all present and future mortgages, deeds of trust and other
encumbrances affecting the demised premises or the property of which said premises are a part. The Tenant agrees to execute,
at no expense to the Landlord, any instrument which may be deemed necessary or desirable by the Landlord to further effect
the subordination of this lease to any such mortgage, deed of trust or encumbrance.
30th: The Landlord shall supply all heat, electric and water to tenant* i
’31st: The Tenant further agrees to carry Public Liability Insurance for \
personal injury in the amount of not less than $300,000 and further agrees
to include the Landlord as additional insured under the terms of said j
liability insurance. j
32nd: Any increase in Real Estate Tax in excess by the Borough of Emerson
over the base year commencing July 1, 1978 shall be borne by the Tenant }
in proporation to his area as compared to the total area of the building.!
Computation to be made by the Landlord and billed as soon as possible
after receiving notice of any increase in real estate taxes by the
Borough of Emerson.
33rd: The Tenant shall be responsible at his own cost and expense for
janitorial service for the office rented to him.
And the said Landlord doth covenant that the said Tenant on paying the said yearly rent, and performing the covenants
aforesaid, shall and may peacefully and quietly have, hold and enjoy the said demised premises for the term aforesaid, pro¬
vided however, that this covenant shall be conditioned upon the retention of title to the premises by the Landlord.
And it is further understood and agreed, that the covenants and agreements herein contained are binding on the parties
hereto and upon their respective successors, heirs, executors, administrators and assigns.
It is further expressly agreed that the' words used in the singular shall include words in the plural where the text of
this instrument so requires .
IN WITNESS WHEREOF, the parties have inter-changeably set their hands and seals or caused these presents
to be signed by their proper corporate o&cers and caused their proper corporate seal to be hereto affixed this
day of 19 *
Signed, Sealed and Delivered
in the presence of
I
Witness
*
Julius blumberg, inc.. law bl^nk publishe
'* - 80 Exchange place at Broa^vy, New Yc
BETWEEN T & G Associates, a pa tnershic
with offices at 436 Old Hook Road, Emerson, New Jersey
as Landlord a.
Richard Kuklinski, 428-1C Old Hook Road, Emerson, New Jersey as Tena
WITNESSETH: That the said Landlord has let unto the said Tenant and the said Tenant has hir
from the said Landlord, the following premises: One private office approximately 180 sq. ft. c
the first floor, side of building, known as 428-1C Old Hook Road, Emerson, New Jersej
» *
i
i
! for the term of One (1) year
. to commence from the 1st day of October 19 77 , and to end on the 30th
' day of September 1978 , to be used and occupied only for office purposes only
upon the conditions and covenants followin
thousand Five-Hundred- ($1,500.00) Dollars
i said rent to be paid in equal monthly payments in advance on the 1st
\ term aforesaid, as follows: One-hundred twenty-five ($125.00)
: months from October 1, 1977 to September 30, 1978.
2nd: That the Tenant shall take good care of the premises and shall at the Tenant's own cost and expense make
repairs to air conditioning units which are supplied initially by the -Landlord in good
working order and all interior decorating as needed.
and at the end or other expiration of the term, shall deliver up the demised premises in good order or condition, damai
by the*elements excepted .
3rd: That the Tenant shall promptly execute and comply with all statutes, ordinances , rules, orders, regulations a
; requirements of the Federal, State and City Government and of any and all their Departments and Bureaus applicable
said premises, for the correction, prevention, and abatement of nuisances, violations or other grievances, in, upon
connected with said premises during said term; and shall also promptly comply with and execute all rules, orders, a
regulations of the Board of Fire Underwriters, or any other similar body, for the prevention of fires, at the Tenant's o
> cost and expense.
* 4th: That in case the Tenant shall fail or neglect to comply with the aforesaid statutes, ordinances, rules, orders, regu
I tions and requirements or any of them, or in case the Tenant shall fail or neglect to make any necessary repairs, then t
Landlord or the Landlord's Agents, may enter said premises and make said repairs and comply with any and all of the Sk
f statutes, ordinances, rules, orders, regulations or requirements, at the cost and expense of the Tenant and in case of i
’ Tenant's failure to pay therefor, the said cost and expense shall be added to the next month's rent and be due and payai
. as such, or the Landlord may deduct the same from the balance of any sum remaining in the Landlord's hands. This provisi
1 is in addition to the right of the Landlord to terminate this lease by reason of any default on the part of the Tenant.
t 5th: That the Tenant shall not assign this agreement, or underlet or underlease the premises or any part thereof,
! occupy, or permit or suffer the same to be occupied for any business or purpose deemed disreputable or extra-hazardous
i account of fire, under penalty of damages and forfeiture.
6th: That no alterations, additions or improvements shall be made in or to the premises without the consent of t
Landlord in writing, under penalty of damages and forfeiture, and all additions and improvements made by the Tenant sh
belong to the Landlord.
7th: In case of damage, by fire or other cause, to the building in which the leased premises are located, without i
< fault of the Tenant or of Tenant's agent or employees, if the damage is so extensive as to amount practically to 1
total destruction of the leased premises or of the building, or if the Landlord shall within a reasonable time decide not
rebuild, this lease shall cease and come to an end, and the rent shall be apportioned to the time of the damage. In all other cai
where the leased premises are damaged by fire without the fault of the Tenant or of Tenant's agents or employees the Lai
lord shall repair the damage with reasonable dispatch after notice of damage, and if the damage has rendered the premh
untenantable, in whole or in part, there shall be an apportionment of the rent until the damage has been repaired. In det>
mining what constitutes reasonable dispatch consideration shall be given to delays caused by strikes, adjustment of insurar.
and other causes beyond the Landlord's control.
day of each and every month during
Dollars a month for twelve (12)
1st: That the Tenant shall pay the annual rent of One-
r
iu
ii v _
II!
aukii.AfriMd
fr.
8th: That said Tenant agrees that the said Landlord and Landlord’s Agents, and other representatives, shall have the j
right to enter into and upon said premises, or any part thereof, at all reasonable hours for the purpose of examining the same, j
or making such repairs or alterations therein as may be necessary for the safety and preservation thereof.
9th: The Tenant also agrees to permit the Landlord or Landlord’s Agents to show the premises to persons wishing
to hire or purchase the same; and the Tenant further agrees that during the six months next prior to the expiration of the
term, the Landlord or Landlord’s Agents shall have the right to place notices on the front of said premises, or any part thereof,
offering the premises “To Let” or “For Sale,” and the Tenant hereby agrees to permit the same to remain thereon without
hindrance or molestation.
10th: That if the said premises, or any part thereof, shall become vacant during the said term, or should the Tenant j
be evicted by summary proceedings or otherwise, the Landlord or Landlord’s representatives may re-enter the same, either j
by force or otherwise, without being liable to prosecution therefor; and re-let the said premises as the Agent of the said j
Tenant and receive the rent thereof; applying the same, £rst to the payment of such expenses as the Landlord may he put \
to in re-entering and then to the payment of the rent due by these presents; the balance (if any) to be paid over to the j
Tenant who shall remain liable for any deficiency. * )
11th: Landlord may replace, at the expense of Tenant, any and all broken glass in and about the demised premises . j
Landlord may insure, and keep insured, all plate glass in the demised premises for and in the name of Landlord. Bills, for the
premiums therefor shall be rendered by Landlord to Tenant at such times as Landlord may elect, and shall be due from, and ,
| payable by Tenant when rendered, and the amount thereof shall be deemed to be, and be paid as, additional rental. Damage and |
injury to the said premises, caused by the carelessness, negligence or improper conduct on the part of the said Tenant or the ?
Tenant’s agents or employees shall be repaired as speedily as possible by the Tenant at the Tenant’s own cost and expense. i
12th: That the Tenant shall neither encumber, nor obstruct the sidewalk in front of, entrance to or balls and stairs of
j said building, nor allow the same to be obstructed or encumbered in any manner. ,
l'3th: The Tenant shall neither place, nor cause, nor allow to be placed, any sign or signs of any kind whatsoever at, <
in or about the entrance to said premises nor any other part of same except in or at such place or places as may be indicated !
by the said Landlord and consented to by Landlord in writing. And in case the Landlord or Landlord’s representatives shall
deem it necessary to remove any such sign or signs in order to paint or to make any other repairs, alterations or improve¬
ments in or upon said premises or the building wherein same is situated or any part thereof, the Landlord shall have the right
to do so, providing the same be removed and replaced at the Landlord’s expense whenever the said repairs, alterations or J
improvements shall have beem completed. I
14th: ft is expressly agreed and understood by and between the parties to this agreement, that the Landlord shall not
be liable for any damage or injury to person or property caused by or resulting from steam, electricity, gas, water, rain, ice or $
snow, or any leak or Bow from or into any part of said building, or from any damage or injury resulting or arising from any t
other cause or happening whatsoever.
15th: That if default be made in any of the covenants herein contained, then it shall be lawful for the said Landlord j
to re-enter the said premises, and the same to have again, re-possess and enjoy.
16th: That this lease shall not be a lien against said premises in respect to any mortgages that are now on or that \
hereafter may be placed against said premises, and that the recording of such mortgage or mortgages shall have preference
and precedence and be superior and prior in lien of this lease irrespective of the date of recording and the Tenant agrees to
execute any'instrument without cost, which may be deemed necessary or desirable to further effect the subordination of
this lease to any such mortgage or mortgages, and a refusal to execute such instruments shall entitle the Landlord, or the
Landlord’s assigns and legal representatives to the option of cancelling this lease without incurring any expense or damage, k
and the term hereby granted is expressly limited accordingly. \
17th: The Tenant has this day deposited with the Landlord the sum of $ 125 #00 as security for the full and
faithful performance by the Tenant of all of the terms and conditions upon the Tenant’s part to be performed, which said sum
shall be returned to the Tenant after the time fixed as the expiration of the term herein, provided the Tenant has fully and
j faithfully carried out all of the terms, covenants and conditions on the Tenant’s part to be performed. In the event of a bona
fide sale, subject to this lease, the Landlord shall have the right to transfer the security to the vendee for the benefit of the
Tenant and the Landlord shall be considered released by the Tenant from all liability for the return of such security; and the
Tenant agrees to look to the new Landlord solely for the return of the said security, and it is agreed that this shall apply to
every transfer or assignment made of the security to a new Landlord.
18th: That the security deposited under this lease shall not be mortgaged, assigned or encumbered by the Tenant
without the written consent of the Landlord.
19th: It is expressly understood and agreed that if for any reason it shall be. impossible to obtain fire insurance on
the buildings, and improvements on the demised premises in an amount, and in the form, and in fire insurance companies
acceptable to the Landlord the Landlord may, if the Landlord so elects, at any time thereafter terminate this lease and the
term thereof, on giving to the Tenant three days’ notice in writing of Landlord’s intention so to do and upon the giving of
such notice, this lease and the term thereof shall terminate and come to an end.
20th: It is expressly understood and agreed that in case the demised premises shall be deserted or vacated, or if default
\ be made in the payment of the rent or any part thereof as herein specified, or if, without the consent of the Landlord, the Tenant
| shall sell, assign, or mortgage this lease or if default be made in the performance of any of the covenants and agreements in
| this lease contained on the part of the Tenant to be kept and performed, or if the Tenant shall fail to comply with any of the
statutes, ordinances, rules, orders, regulations and requirements of the Federal, State and City Government or of any and all
! their Departments and Bureaus, applicable to said premises, or if the Tenant shall file or there be filed against Tenant a
| petition in bankruptcy or arrangement, or Tenant be adjudicated a bankrupt, or make an assignment for the benefit of creditors
> or take advantage of any insolvency act, the Landlord may, if the Landlord so elects, at any time thereafter terminate this
lease and the term hereof, on giving to the Tenant five days* notice in writing of the Landlord’s intention so to do, and this
lease and the term hereof shall expire and come to an end on the date fixed in such notice as if the said date were the date
originally fixed in this lease for the expiration hereof. Such notice may be given by mail to the Tenant addressed to the
demised premises.
All notices required to be given to the Tenant may be given by mail addressed to the Tenant at the demised premises.
21st: The Tenant shall pay to the Landlord the rent or charge, which may, during the demised term, be assessed or
imposed for the water used or consumed in or on the said premises, whether determined by meter or otherwise, as soon as and
when the same may be assessed or imposed, and will also pay the expenses for the setting of a water meter in the said premises
should the latter be required. If such rent or charge or expenses are not so paid the same shall be added to the next month’s
rent thereafter to become due.
^ 22nd: That the Tenant will not nor will the Tenant permit undertenants or other persons to do anything in said premises,
l or bring anything into said premises, or permit anything to be brought into said premises or to be kept therein, which will in
s any way increase the rate of fire insurance on said demised premises, nor use the demised premises or any part thereof, nor
\ suffer or permit their use for any business or purpose which would cause an increase in the rate of £re insurance on said
j building, and the Tenant agrees to pay on demand any such increase.
i
2Zs'di . It after default in payment o'f rent or violation of any other provision of this lease, dl 4 lijifeipt&e expiration of f
this lease, the Tenant moves out or is dispossessed and fails to remove any trade fixtures or othef pt&phiiy prior to such *
said default, removal, expiration of lease, or vacates the demised premises prior to the issuance of the Una?order or execution ;
of the warrant, then and in that event , the said fixtures and property shall be deemed abandoned by thk said Tenant and shall
become the property of the Landlord. J
24th: 'The failure of the Landlord to insist upon stricf performance of any o'f the covenants or conditions of this lease
or to exercise any option herein conferred in any one or more instances, shall not be construed as a waiver or relinquishment \
- for the future of any such covenants, conditions or options, but the same shall be and remain in full force and effect. j
25th: In the event that the relation of the Landlord and Tenant may cease or terminate by reason of the re-entry of j
the Landlord under the terms and covenants contained in this lease or by the ejectment of the Tenant by summary proceedings <
or otherwise, or after the abandonment of the premises by the Tenant, it is hereby agreed that the Tenant shall remain
liable and shall pay in monthly payments the rent which accrues subsequent to the re-entry by the Landlord', and the Tenant ,
expressly agrees to pay as damages for the breach of the covenants herein contained, the difference between the rent reserved j
and the rent collected and received, if any, by the Landlord, during the remainder of the unexpired term, such difference or I
deficiency between the rent herein reserved and the rent collected, if any, shall become due and payable in monthly payments j
during the , remainder of the unexpired term, as the amounts of such difference or deficiency shall from time to time be
ascertained. *
26th: II the whole or any part of the demised premises shall be acquired or condemned by Eminent Domain for any \
public or quasi public use or purpose, then and in that event, the term of this lease shall cease and terminate from the date of
title vesting in such proceeding and Tenant shall have no claim against Landlord for the value of any unexpired term of
said lease. No part of any award shall belong to the tenant.
27th: This lease and the obligation of Tenant to pay rent hereunder and perform all of the other covenants and '
agreements hereunder on part of Tenant to be performed shall in nowise be affected, impaired or excused because Landlord >
is unable to supply or is delayed in supplying any service expressly or impliedly to be supplied or is unable to make, or
is delayed in making any repairs, additions, alterations or decorations or is unable to supply or is delayed in supplying any
equipment or fixtures if Landlord is prevented or delayed from so doing by reason of governmental preemption in connec - }
tion with a National Emergency declared by the President of the United States or in connection with any rule, order or \
regulation of any department or subdivision thereof of any governmental agency or by reason of the conditions of supply 1
and demand which have been or are affected by war or other emergency. •
28th: Landlord shall not be liable for failure to give possession of the premises upon commencement date by reason l
of the fact that premises are not ready for occupancy, or due to a prior Tenant wrongfully holding over or any other person j
wrongfully in possession or for any other reason; in such event the rent shall not commence until possession is given or is j
available, but the term herein shall not be extended. \
29th: This lease is subject and is hereby subordinated to all present and future mortgages, deeds of trust and other j
encumbrances affecting the demised premises or the property of which said premises are a part The Tenant agrees to execute, *
at no expense to the Landlord, any instrument which may be deemed necessary or desirable by the Landlord to further effect |
the subordination of this lease to any such mortgage, deed of trust or encumbrance. »
30th: The Landlord shall supply all heat, electric and water to the Tenant.
31st:. The Tenant further agrees to carry Public Liability Insurance for personal injury)
in the amount of not less than $300,000 and further agrees to include the Landlord as j
additional insured under the terms of said liability insurance.
32nd: Any increase in Real Estate Tax in excess by the Borough of Emerson over the
base year commencing July 1, 1977 shall be borne by the Tenant in proportion to his ;
area as compared to the total area of the building. Computation to be made by the >
Landlord and billed as soon as possible after receiving notice of any increase in
real estate taxes by the Borough of Emerson. i
33rd: The Tenant shall be responsible at his own cost and expense for janitorial .
service for the office rented to him. j
{ And the said Landlord doth covenant that the said Tenant on paying the said yearly rent, and performing the covenants
j aforesaid, shall and may peacefully and quietly have, hold and enjoy the said demised premises for the term aforesaid, pro-
| vided however, that this covenant shall be conditioned upon the retention of title to the premises by the Landlord.
j And it is 'further understood and agreed, that the covenants and agreements herein contained are binding on the parties
j hereto and upon their respective successors, heirs, executors, administrators and assigns.
It is further expressly agreed that the words used in the singular shall include words in the plural where the k text of
this instrument so requires.
IN WITNESS WHEREOF, the parties have inter-change ably set their hands and seals or caused these presents
to be signed by their proper corporate officers and caused their proper corporate seal to be hereto affixed, this
day of 19
Signed, Sealed and Delivered )
in the presence of \
T & G Associates
(LANDLORD)
b6
b7C
Witnes
M Kuk Unski _ (TENANT)
i
FD-340 (Rev. 12-6-83)
Field File No.
00 and File No.
Date Received
(Name of Contributor
(Address of Contributor)
To Be Returned '□ Yes
□ Yes.
Receipt Given □ Yes
EM^o^
Grand Jury Material - Disseminate
Only Pursuant to Rulep-6(e),
Federal Rules of Criminal
Procedure
Description: □ Original notes re interview of
©
f2^
JERSEY CITY, N.J.
(:
SUPPLEMENTARY
INVESTIGA TION REPORT
^ ' _ iNorth/Homicidel
POLICE DEPARTMENT
lSUSPECT(S)
$
5 CRIME OR SUBJECT
Murder
6 DATE OF CRIME
Peb. 1980
3 SECTION CASE NUMBER
ifi FILE NUMBER
#30696-80
7 Victim(s) new address
George W. Malliband, WM, age J 4.2
1121}. Mifflin StHuntingdon, Pa,
5A NEW CRIME IF CHANGED
6ANJ STATUTE
2C:ll-3
44 STATUS CRIME
40A ADDITIONAL STOLEN PROPERTY VALUE
45 STATUS CASE
41A ADDITIONAL RECOVERED PROPERTY VALUE
ADDITIONAL
34A CURRENCY
35A JEWELRY
36A FURS
37A CLOTHING
33A AUTO
39A MISC.
VALSTOLEN
PROPERTY
LIST NAME ONLY OF PREVIOUS ACCUSED — COMPLETE INFORMATION ON NEW ACCUSED — INCLUDE ADDITIONAL PERPETRATORS — SUSPECTS — RECORD ALL DEVELOPMENTS SINCE
LAST REPORT— EXPLAIN ANY CRIME CHANGE — LIST ADDITIONAL INTERVIEWS OF VICTIMS — PERSONS CONTACTED — WITNESSES — EVIDENCE — TECHNICAL SERVICES — STOLEN
PROPERTY— RECOVERED PROPERTY — COURT ACTION
Accused: 46 number accused.
_46A New accused.
_47A ADULT_
„48A JUVENILE.
50ASEX 51A DATEOF BIRTh]D 6
b7C
At (mo hours, this date the belowsigned secured a statement from a
J
In his statement
lr elates how[
_ _ had given himb 6
a message from victim at ab out 1}.:00 or 5>:00 PM, Thursday, January 31st. b7C
] told [_
_ ]that he had seen victim leaving home, 1121}. Mifr-j
lin Street, Huntingdon, Pa., in company with Richard Kuklinski, a business
partner, at about 1}.:00 or lj.:l}.5 PM th e same day. Before leaving victim told
” ]to make sure that he told I I that he was leaving Hunti¬
ngdon with Kuklinski to go to New York and that he (victim) was carrying
$27,000.00 in cash. Victim wanted this information known to | [ in
case anything happened to him. b6
At about 11:30 PM, that night
b7C
received phone call from;
George Malliband who told him that he was staying at the Hol iday Inn near
Dumont, N.J., not far from Kuklinski’s home. He gave | ) I his roq m num-
>lcU
ber & telephone. During this conversation, George told]_|that he
& Kuklinski were supposed to meet wi th someo ne but he was a little concerned
& hoped Kuklinski hadn’t set him up. | | said he would check back with
him after he closed his bar at 2:00 AM.
Ten minutes before 3*00 AM,[
called
_ _at the Holidayb 6
Inn and was assured by George that everything was alright and he promised^c
to keep in to uch. Lat er on that day, Friday, February 1st at about 1:00 Pm
G eorge called f" | at the bar & told him he was at Kuklinski’s office.
He mentioned that the guy they were supposed to meet never showed up and
again spoke of being set up. T hey ended their conve rsation discussing plan$
of George’s birthday dinner at L
7:00 PM, that evening. This was the last
, which was scheduled
the last I
heard from
for
Sunday morning, February 3rd, __
George was. Kuklinski told him he didn’ t
had left Friday afternoon to go to New York. He then said George left
Friday evening and then finally he said George left at £:30 PM. He told
| ~| to call him back later & hung up.
1 called Kuklinski and asked wherb 6
know, then told him that George b7C
At 10:30 AM, Sunday morning
called Kuklinski back and asked(Cont.)
Signature
RECORD ROOM COPY
PAGE 2
JERSEY CITY, N.J.
5 CRIME OR SUBJECT
SUPPLEMENTARY
INVESTIGATION REPORT
POLICE DEPARTMENT
3 SECTION CASE NUMBER U FILE NUMBER
#30696-80
Murder
7 Vidtim(s) new address , „
George W. Malliband, WM, age I|.2
, 6 oat E opcr 1ME 1124 Mifflin Street,
Peb. 5>* 1980 Huntingdon, Pa.
6A NJ STATUTE
144 STATUS CRIME
40A ADDITIONAL STOLEN PROPERTY VALUE I 41A ADDITIONAL RECOVERED PROPERTY VALUE
ADDITIONAL
VALSTOLEN
PROPERTY
LIST NAME ONLY OF PREVIOUS ACCUSED — COMPLETE INFORMATION ON NEW ACCUSED — INCLUDE ADDITIONAL PERPETRATORS — SUSPECTS — RECORD ALL DEVELOPMENTS SINCE
LAST REPORT - EXPLAIN ANY CRIME CHANGE - LIST ADDITIONAL INTERVIEWS OF VICTIMS - PERSONS CONTACTED — WITNESSES - EVIDENCE—TECHNICAL SERVICES — STOLEN
PROPERTY — RECOVERED PROPERTY — COURT ACTION
Accused: 46 NUMBER/
(Cont.)
_46A New accused.
48A JUVENILE
51A DATE OF BIRTH
him had he heard from George and was told !t no f, #|_
how did George get to New York and what had happened to the
was carrying. Kuklinski said this time, that he had driven 1
York on Friday and dropped him off somewhere on 30th Street
money, Kuklinski stated that George took it with him. In re
returning home for the birthday dinner, Kuklinski told
changed his plans. Kuklinski said he had nothing else to of
disappearance and the conversation ended.
Sunday, February 3**d, _call ed Penn sylv ania State
ngdon Barracks and reported to Trooper that
band was missing.
] then asked hib6
money George b7C
George to New
. As for the
sar ds to George
George had
Ter about Georse
b6
b7C
Po lice. Hunti-
IGeorge Malli-
-Monday.. Februa ry ii-th, a l I of Yonkers, N.Y., tele: b6
_| called f ~| and informed him that George had paid him a b7C
visit, at his home in Yonkers, February 1st at 9*00 AM. He also said that
he had a telephone conversation with George later thatvsame day about 3*30
PM while George was in Kuklinski’s office in Dumont . N . J.. add ins that he
called George using a Dumont, N.J. number. I b old I" I bhat he felt
victim was worried about something but did not elaborate. He did not hear
from or see George again.
Ini I statement he says that he does not know why |
Iw as carrying so much money and assumes the money was to buy porno 150 ^
films. That was the only time he would carry large sums of money to his fore¬
knowledge. He would sometimes carry the money in a paper bag or his pocket.
In regards to threats or outstanding debts— I Usaid that he doesb6
not know of anyone that might of thre atened!_life. He does b7C
know that Kuklinski owed $3£>000.00 as a result of business
transaction with porno films. T o his knowled ge the debt was never cleared
and Kuklinski had been stalling
In conclusion,|
mation he could offer ai
11 s time.
_|about payment.
Istated that this was the only infor-
Investigation to Continue....
Det.y
Signature.
I/Homicide
RECORD ROOM COPY
JERSEY CITY, N.J.
SUPPLEMENTARY ,
INVESTIGATION REPORT \
POLICE DEPARTMENT
1 3 SECTION CASE NUMBER U FILE NUMBER
5 CRIME OR SUBJECT
MURDER
5A NEW CRIME IF CHANGED
6 DATE OF CRIME
2/5/80
6A NJ STATUTE
2C: 11-3
HO. HQM. SQ| _ |3 0 6 9 6
7 .Victim(s) NEW ADDRESS 210B 2/1/38
GEORGE WILLIAM MALLIBAND JR.
1124 MIFELIN ST. HUNTINGDON PA.
44 STATUS CRIME
I 45 STATUS CASE
ADDITIONAL
VAL STOLEN
PROPERTY
34A CURRENCY
40A ADDITIONAL STOLEN PROPERTY VALUE 41A ADDITIONAL RECOVERED PROPERTY VALUE I
j 37A CLOTHING
LIST NAME ONLY OF PREVIOUS ACCUSED — COMPLETE INFORMATION ON NEW ACCUSED — INCLUDE ADDITIONAL PERPETRATORS — SUSPECTS — RECORD ALL DEVELOPMENTS SINCE
LAST REPORT— EXPLAIN ANY CRIME CHANGE — LIST ADDITIONAL INTERVIEWS OF VICTIMS — PERSONS CONTACTED — WITNESSES — EVIDENCE — TECHNICAL SERVICES — STOLEN
PROPERTY- RECOVERED PROPERTY - COURT ACTION
Accused • 46 NUMBER /
_46A New accused.
„48A JUVENILE
51A DATE OF BIRTH
At 0930 Hours this date 2/7/80 the U/S Phoned the ’’BROGAN CADILLAC CO."
Paterson Office, located at 505 Ellison Street Paterson. N.J. Phone
742 8400 in Re: t© a 1979 Cadillac N.J. Reg. 813 KPT two door, Color b6
Blue and Grey listed to the above company. b7C
Spoke to a who checked Company records and gatfe the follow- 1
img information:
That this vehicle was leased en May 25th, 1979 te ’’Sunset Co". 169 Suns et
Drive Dumont N.J. , Phone # 385 5548. A Richard Kuklinski who listed
himself as Vice President of Sunset Co. signed a 38 month lease for this
automobile, and it is still in his possession.
Mr. Kuklinski gave the following N.J. Dr. Lie Number K 9 188 65 57304352.
The U/S „lso contacted Sgt | of the J.C. Auto Squad and requested
aa Alphabetic al Check of the Above Kuklinski. b g
Sgt. _gave the following information: Kuklinski has n© Vehicles b7C
registered to him, also has the same Dr. Lie. listed above. He gave
the place of employment as the "Sunset Co. 125 Lafayette S • N.Y.C.
Check with the N.Y.C. Phone Directory shows no Phone listed at this address.
Check with N.Y. City Phone information shows no listing or Phone for this
^Sunset Co at 125 Lafayette St. N.Y.C.
Sgt.
Signature.
b6
b7C
54 DATE OF REPORT
rpCT/UNIT 156 SUPERVISORS
Hem. Sq.
RECORD ROOM COPY
JERSEY CITY, N.J.
SUPPLEMENTARY
INVESTIGATION REPORT ! ”
POLICE DEPARTMENT
3 SECTION CASE NUM8ER 14 FILE NUMBER
* 30696
No‘rth-H0M
7 yictim(s) NEW ADDRESS
George Malliband Jr# W M age Ij.2
11214. Mifflin St.
Huntingdon, Pa
44 STATUS CRIME
45 STATUS CASE
2 C 11-3 Invests _ Open _
40A ADDITIONAL STOLEN PROPERTY VALUE 41A ADDITIONAL RECOVERED PROPERTY VALUE
ADDITIONAL
VAL STOLEN
PROPERTY
LIST NAME ONLY OF PREVIOUS ACCUSED— COMPLETE INFORMATION ON NEW ACCUSED — INCLUDE ADDITIONAL PERPETRATORS — SUSPECTS — RECORD ALL DEVELOPMENTS SINCE
LAST REPORT — EXPLAIN ANY CRIME CHANGE — LIST ADDITIONAL INTERVIEWS OF VICTIMS — PERSONS CONTACTED — WITNESSES — EVIDENCE — TECHNICAL SERVICES — STOLEN
PROPERTY — RECOVERED PROPERTY — COURT ACTION
Accused ! AS NUMBER/
_«a New accused.
_48A JUVENILE.
50ASEX 51A DATE OF BIRTH
_ At 11s00 hours this date# the undersigned by phone# did interview th e 1
^ b6
' _ I relative to any information he b7C
could provide about the vic tim#I Istated that on Jan# 31# 1980
between 2 P, M* and 3 P« M» I I
saw the victim in front of his home (1121}. Mifflin St. Huntington, PA#)
with Richard Kuklinski, ¥ M age 45, res. "169 Sunset Drive, Dumont, N. J.
and they were in a Bluu/Gray Cadillac, N. J. 813 and the victim stated that
they w ere going to Hew Jerse y and that he had &27000.00 in cash on him and_
want ed f I to make sure and tell|_|
about this in case anything happened to him*
Following is a sequence of events in •pelation_to the victim?_
1- 31-80 (11:30 PM and 12 Midi) Victim'phoned | | b6
from the Holiday Jim, Paramus, N. J* Room ffZZO Loipj}—^i 4 _uu ) ana stared b7C
that he was worried about something but he would not elaborate*
2- 1-80 (3 AH) I | called the victim at the Holiday Inn and the b6
victim stated that everything was alrighto blC
_:_ 1
2-1-80 (1 PM) Victim called I J &nd state d that h e b6
felt that something was going wrong but would nob elaborate. ! I b7C
I I felt that the call was being made from the'office of 1
Richard Kuklinski* (Sunset Co. 169 Sunset Dr. Dumont, N» J» although-1
he could not be. sure nf this .(THIS IS THE LAST TIME THAT
EVER HEARD FROM]_GEORGE MALLIBAND JR.) j
Victim was supposed to return home for his birthday Feb. 1, 1980
2-2-80 (11 PM) _called Richard Kuklinski at his business b6
number 201—385—5548 and got the answering service where he left a mess b7c
to have Richard Kuklinski call him.
2-3-80 (8:30 AM) I ~| called George Kuklinski and asked him where b 6
George was. Richard kuklinski stated that George on 2-2-80 WENT to b7C
New York City to get LAID and get a MASSAGE. 1
54 DATE OF REPORT
Signature.
5b. 6, 198(
RECORD ROOM COPY
JERSEY CITY, N.J.
1 SUSPLCT(S)
5 CRIME OR SUBJECT
6 DATE OF CRIME
Murder
2-5-80
5A NEW CRIME IF CHANGED
6A NJ STATUTE
2 c 11-3
ADDITIONAL 34A CURRENCY 35A JEWELRY
VALSTOLEN
PROPERTY
36a FURS
SUPPLEMENTARY
INVESTIGATION REPORT :
~~ 2 PCT/UNIT
North-HOM
POLICE DEPARTMENT
I 3 SECTION CASE NUMBER R FILE NUMBER r |
7 Victim(s) NEW ADDRESS
George Malliband Jr.
1121^. Mifflin St.
Huntingdon. PA»_
44 STATUS CRIME
45 STATUS CASE
40A ADDITIONAL STOLEN PROPERTY VALUE \ 41A ADDITIONAL RECOVERED PROPERTY VALUE I
37A CLOTHING
LIST NAME ONLY OF PREVIOUS ACCUSED — COMPLETE INFORMATION ON NEW ACCUSEO— INCLUDE ADDITIONAL PERPETRATORS — SUSPECTS — RECORD ALL DEVELOPMENTS SINCE
ANY CRIME CHANGE— LIST ADDITIONAL INTERVIEWS OF VICTIMS — PERSONS CONTACTED — WITNESSES — EVIDENCE — TECHNICAL SERVICES — STOLEN
PROPERTY—RECOVERED PROPERTY —COURT ACTION
Accused: 46 NUMBER ACCUSED.
_46A New accused.
48A JUVENILE
_49A RACE 50ASEX 51A DATE OF BIRTH
2-3-80 (5 PM)| |called Richard Kuklinski as to the whereaboutsb6
of George and R. Kuklinski stated that he TOOK him to New York City b7C
on 2-2-80 and dripped him off at 30 St. N« Y. C. where he was going
to get LAID ETC.
Investigation of the movements of the victim while intthis area indicated
that he checked into the Holiday Inn, Paramus, N. J e Room #220 on 1-31-80
at 11:56 PM paid $3lj.o65 for the room (1 Person) and evidently checked out
before 12 Noon on 2-1-80 Subject gave his right name and address at the
Holiday Inn.
The vehicle in question, N c J. 813-KPY checks out to the Brogan Auto
Leasing Co 0 100 South Broad St. Ridgewood, No J. a 1979 Cadillac, color
Blue Gray, 2 Door, expired May 1980. Check with this company revealed that
this vehicle was rented to Richard Kuklinski on May 25, 1979 on a 36 month
lease and the vehicle is still in possession of Richard Kuklinski*
Investigation is continuing.
52 TYPE NAME
Signature ]
53
54 DATE OF REPORT
2 pQ,
2 ^
— Ich A 1980
PAGE -
OU # LJ £ X
55 PCT/UNIT
_ ,
S6 ( ??5S*r ,s
N-H0M
Lt.
RECORD ROOM COPY
POLICE DEPARTMENT-
SUPPLEMENTARY a
JERSEY CITY, N.J. INVESTIGATION REPORT v.'
1 SUSPECT(S) « f
* *
2 PCT/UNIT 3 SECTION CASE NUMBER
No. Horn. Sq.
4 FILE NUMBER
3 0 6 9 6
7 Victim(s) NEW ADDRESS
George William Malliband JR.
1124 Mifflin St. Huntingdon Pa.
5 CRIME OR SUBJECT
Murder
6 DATE OF CRIME - ._
PC: llS^/80
5A NEW CRIME IF CHANGED
6A NJ STATUTE
2C: 11-1
44 STATUS CRIME '
45 STATUS CASE
40A ADDITIONAL STOLEN PROPERTY VALUE
41A ADDITIONAL RECOVERED PROPERTY VALUE
ADDITIONAL
VALSTOLEN
PROPERTY
34A CURRENCY
35A JEWELRY
36A FURS
37A CLOTHING
38A AUTO
39A MISC.
LIST NAME ONLY OF PREVIOUS ACCUSED— COMPLETE INFORMATION ON NEW ACCUSED — INCLUDE ADDITIONAL PERPETRATORS — SUSPECTS — RECORD ALL DEVELOPMENTS SINCE
LAST REPORT — EXPLAIN ANY CRIME CHANGE— LIST ADDITIONAL INTERVIEWS OF VICTIMS — PERSONS CONTACTED — WITNESSES — EVIDENCE — TECHNICAL SERVICES — STOLEN
PROPERTY— RECOVERED PROPERTY — COURT ACTION
Accused I 46 NUMBER ACCUSED _ ( 46A New accused 47A ADULT_48A JUVENILE._49A RACE 50A SEX SlA DATE OF Bl RTH
At 1400 Hours 2/7/80 the U/S phoned the home of Richard Kuklinski
DQB 4/11/35* Res. 169 Sunset Drive Dumont N.J. ia an attempt to made an
appointment with him in Re: to the above incident. Spoke to a female who
stated that she was Barbara Kukknsk the wife of Richard Kuklinski, who
stated that Richard Kuklinsgi was not at home. She further stated that he
left on a trip to the ’'South'* this A.M. hut she did not know his destination.
She expects to hear from himby phone this evening (2/7/80).
I requested MrS - Kuklinski that if her husband contacts her , to have him
contact the J.C. Police on 2/8/80 at 547”5476 J.G. Homicide Office
Phone Number.
I told Mrs. Kuklinski that we wished to talk to her husband in Re: to a
Police incident but did not tell her the nature of this investigation.
SUPPLEMENTARY
JERSEY CITY, N.J. • : INVESTIGATION REPORT ; :* POLICE DEPARTMENT
1 SUSPECT(S) n
2 PCT/UNIT 3 SECTION CASE NUMBER
NO. HOM SQ.
4 FILE NUMBER *
3'0 6 9 6
7 Victim(s) NEW ADDRESS DOB 2/1/38
George William Malliband JR.
1124 Mifflin St. Huntingdon PA.
5 CRIME OR SUBJECT
MURDER
6 DATE OF CRIME
2/5/80
5A NEW CRIME IF CHANGED
6A NJ STATUTE
2C: 11-3
44 STATUS CRIME
45 STATUS CASE
40A ADDITIONAL STOLEN PROPERTY VALUE
41A ADDITIONAL RECOVERED PROPERTY VALUE
ADDITIONAL
VAL STOLEN
PROPERTY
35A JEWELRY
36A FURS
37A CLOTHING
38A AUTO
39A MISC.
LIST NAME ONLY OF PREVIOUS ACCUSED— COMPLETE INFORMATION ON NEW ACCUSED — INCLUDE ADDITIONAL PERPETRATORS — SUSPECTS — RECORD ALL DEVELOPMENTS SINCE
LAST REPORT— EXPLAIN ANY CRIME CHANGE — LIST ADDITIONAL INTERVIEWS OF VICTIMS — PERSONS CONTACTED — WITNESSES — EVIDENCE — TECHNICAL SERVICES — STOLEN
PROPERTY— RECOVERED PROPERTY— COURT ACTION
Accused: 46 number accused.
_46A New accused.
_47A ADULT_
4BA JUVENILE
51A DATE OF BIRTH
On 2/6/80 the U/S conducted a "background Check in Re: to a Richard Kukliaski
Check with J.C. BCI shows a Richard Kuklinski, DOB 4/11/35 » listed as
living at 39 Newkirk St* J.C. in 1958. Has arrest Record in J.C. for AA&B
Receiving Stolen Prop, and Fugative from Armed Forced. Has J.C. BCI
Number of 18620* Hudson County BCI # 46367. Physical Description
6’ 4" , 230 Ifes, Brown Hair and Brown Eyes* FBI # 8565D, 571114
Last arrested in Hudson County for Violation of City Ord. in Union City N.J.
on 10/10/66. He gave his address at that time as 617 57th St. West New Y 01
He now resides at 169 Sunset Drive Dumont N.J. Pho® 385 0481
k
Check with the Bergen County Sheriff’s Office in Re;
tjh Negative results, no record in HksShbc County*
to Richard Kuklinski
Last I.D. Picture of Kuklinski in the J.C. BCI was in 1958.
A Union City BCI picture of Kuklinski was Obtained this date from the
Union City P.D.
JERSEY CITY, N J.
I 1 SUSPECT{5)
5 CRIME OR SUBJECT
Murder
5A NEW CRIME IF CHANGED
SUPPLEMENTARY ,
INVESTIGATION REPORT •
.| 2P for Homicidl
POLICE DEPARTMENT
3 SECTION CASE NUMBER 4 FILE NUMBER
3 ’ 5 '0 6 9 6 _
|6 DATE OF CRIME
2/5/80
7 Victim(s) NEW ADDRESS _
George W. Malliband Jr. Age 42
1124 Mifflin St. Huntingdon PA.
Tea nj statute
\AA STATUS CRIME
45 STATUS CASE
PC:11-3
; ADDITIONAL STOLEN PROPERTY VAL UE 41A ADDITIONAL RECOVERED PROPERTY VALUE
| 37A CLOTHING
134A CURRENCY 3SA JEWELRY I36A FURS
ADDITIONAL I
VAL STOLEN _ __
PROPERTY __ \ ___----- - - -*--
PROPERTY- RECOVERED PROPERTY - COURT ACTION ----------
Accused l 46 NUMBER ACCUSED .
New accused.
48A JUVENILE _
51A DATE OF BIRTH
On 2/18/80 -—-1 b7c
-- / visite d the Homicide off ice where
he was interviewed and gave a statement to Det. / I wh j^k was
covered in a previous report. During this interview/__-l did
turn over to tlie TJ/S the following items:
A Phot© Copy of a Check issued by the " Barclays Bank International Limited"
Tortola B. V. I. Branch. Dated 12/17/79, # 0230773, Pay to the Order of-
I for the Sum of #’28,514.01 and endorsed on the Rear of Chec!^
then " Pay to the Order ©f 1 _
a nd G. Mal liband. _ (
-[stated that I l Oeerge Malliband accompanied by a be
maid, possibly cashed the above check in The First
National Bank " of Mapleton Huntingdon Pa. in the Saithfield Office of this
bank where the victim has hi s Account. T his Check was Cashed on 1/30/80.
| stated that George received #20,000 from this
check and | received the remainder, # 8, 514.01. I |did not
know anything else about t his transaction or about-
The U/S also received fron | | a Check # 700, Dajred 1/29/80 b<s^
drawn on the Account of Sunset Company Box 261, Phone 210 385 5548 Dumont
N.J. 07628, Signed by Kichard Kuklimski , " First National State Bank Haworth
N.J.; Pay to the Order of George Malliband, the Sum of # 4000.00. Endorsed
on the back George Miliband, and Cashed by George Malliband in the First
National Bank ©f Mapleton, Huntingdon Pa.
-1 had spoke to the Teller o f the First National Bank in b6
Huntingdon, and verified that I I George Malliband did Cash the b?c
above tw o CheckSo
52 TYPE NAME I
Sgt. |_
Signature_r .
S3
PA«E 1
- OF — ]
55 PCT/UNIT
Horn. Sq.
154 DATE OF REPORT
RECORD ROOM COPY
JERSEY CITY, N. J.
< ••
CONTINUATION REPORT
POLICE DEPARTMENT
SPECIFIC OFFENSE
i «
SECTION CASE NO.
file NO
MURDER 1
, 1
3 0 6 9 6
STATUTE OR ORDINANCE (R S . N.J.S . REV. OR 0.1
20:11-3
LOCATION OF OFFENSE
# # Hope Street J.C.
DATE OF OCCURENCE
2/5/80
gave the U/S the following list of Credit Cards in the name
of George J%llib a nd Jr. which was in the victim*s wallet and not recovered
during the search of the victim's hody:
b6
b7C
Credit
ii
Mobile
Texic©
Gulf
Visa »
American Ex.
u
Card
It
M
V
n
#
#
#
#
880 370 512 11
53 864 1020 2 W
22029 18559 0382 J
4261 560 508 859
3721 3229000 41004
A "STOP" was put'on the abov e Credit Cards by
Also received by the U/S from|_| phone bills from George Malliband]
Bell of Pennsylvania . Account, for victim's Phone # 8 14 643 6096 . These
for the Months of Aug., Sept., Oct. , and Nov. of 1979* _
will forward the Telephone bills of victim for Dec. a nd Jan. 1980
receives them.
b6
b7C
when he
and will be put into
visitec b6
b7C
gave us two
All above items marked by the U/S "V M 2/18/80 G M"
the J.C. Property Room, as evidenceo
At 1000 Hours 2/20/80 the U/S in compa ny with Lt.
the Pirst National Bank, Haworth where
Photo Copies of Checks, # 700 , drawn on the account of Sunset Company
(Robert Kuklinski) Dated 1/29/80, Pay to the Order of George Malliband the
Sum of $4000.00, t his check the same as previously mentioned in this report.
Also, received from_ two Photo Copies of Check # 699 Drawn on the
account of Sunset Company ( Richard Kuklinski) Pirst National Bank of Ha wort
Dated 1/29/80, Pay to the Order of George Malliband the sum of $3500.00.
This check also endorsed on the back by George Malliband. This check also
cashed by the victim prior to leaving Penn, on Thursday Jan 31st. 1980*
These will be marked by the U/S and placed into evidence.
AMENDED
A. CURRENCY
B. JEWELRY
C. FURS
D. CLOTHING
E. LOCAL AUTO
F. MISCELLANEOUS
G. TOTALS
PROPERTY
VALUATION
RANK
S g t.
STATUS OF d
SIGnatiiqf of offippr rurmittimk rfport
□ UNFOUNDED
|—1 CLEARED
NOT VJ
LJ BY ARREST
CLEARED
□ EXCEPTIONALLY
CLEARED
status of case
1—1 RENDING
LJ-kCTIVE
PCT/UN IT
Horn. Sq«
BADGE NUMBER
□
PENDING
INACTIVE
□ CLOSED
-b6
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CLASSIFICATION:
RECLASSIFICATION:
TALLIED BY:
INDEXED BY;
FILED BY.
PAGE NUMBER:
NO. OF PAGES:
3
□ JUV.
SUPERVISE
uc- .
in Ann, T _ In &
□
NARCOTIC
OFFENDER
DATE
2/20/80
RECORD ROOM COPY
JERSEY CITY, N. J.
CONTINUATION REPORT
POLICE DEPARTMENT
SPfc'CfFlC OFFENSF
Murder
t
SECTION
CASE NO.
FILE NO
3 0 6 9 6
STATUTE OR OKOlNANCE (R S.. N.J.S., REV, OR D.l
LOCATION OF
OFFENSE
DATE OF OCCURENCE
2/5/80
2C:11t3
#
3 Hope
St.
J.C
Lt. and the U/S also visited the Office of "Sunset Con- b6
- b7C
pany 428 B Old Hook Road Emerson N.J. Telephone # 967 5732 > but found no
one at that location as the Office was closed.
Spoke to a of "Stevens Association" at the next door locati b6
and he stated that he is in his office Mon. to Pri; from 0900 Hours to
1630 Hours, and comes in on Saturdays at 1000 Hours. He stated that he
did not see or hear anything unusual on 2/1/80. He knows Richard Kuklinski
but does not reci.ll seeing him with any body fitting the description of the
victim, George Malliband. _
Also spoke to Richard Kuklinski's landlord, one of " T & G"b6
Associates" 436 Old Hook Road Em^rg ^ 1 N.J. who-stated that he stays
his Office- frganar till five or six P.M., and often comes in on Saturday
mornings. He did not see or hear anything unusual on 2/yi/80 or the morning
of 2/^80.
Also passed by the home of Richard Kuklinski 169 Sunset Street Dumont N.J.
this a one family, two story structure with driveway. Parked in driveway ^ g
was a Maroon Van , N.J. Reg. XOS 39 D sdust ©hat Richgrd Kuklinski during^ 7 q
interview on 2/11/80 said belong to him. Check with the Comput or shows _I
this plate issued to a Red Chev., 1974- Pick Up, a nd owned by a
This Van has a passenger door on right side also a Sliding door on the right
side*- and two door at the rear$ also^ a door on left side used by driver*
There is partition between the front seat of van and the rear of van that
makes it impossible to make a visual observation from the front seat to the
rear of van. No glass in this van other thah. the Windshield.
AMENDED
PROPERTY
VALUATION
A.CURRENCY
D. CLOTHING E. LOCAL AUTO ! F. MISCELLANEOUS I G. TOTALS
CLEARED BY ARREST OF;
□ JUV. IQ £OULT
□ NARCOTIC
OFFENDER
2/2-/80
PCT/UNIT
Horn.
m
STATUS OP CASE
B pending
ACTIVE
CLASSIFICATION;
TALLIED BY;
BADGE NUMBER
Job
b7C
□ CLOSED
RECLASSIFICATION;
INDEXED BY;
PAGE NJJMBER; NO. OF PAGES;
SUPERVISOR
RECORD ROOM COPY
tL / r/j'j/y.A ;■* SUPPLEMENTARY .
JERSEY CITY, N.J. //V ' f 'INVESTIGATION REPORT /•..
POLICE DEPARTMENT
2 PCT/UNIT
North-HOM. | _ ' | 30696
7 Victim(s) NEW ADDRESS
u eorge Malliband Jr. W M Age J+2
112i(. Mifflin St.
Huntingdon, Pa._
3 SECTION CASE NUMBER |4 FILE NUMBER
5 CRIME OR SUBJECT
Murder
5A NEW CRIME IF CHANGED
I 6 DATE OF CRIME
2 - 5-80
NJ STATUTE
2 C 11-3
44 STATUS CRIME
I 45 STATUS CASE
Investigation
Open
ADDITIONAL
VAL STOLEN
PROPERTY
[34A CURRENCY
| 40A ADDITIONAL STOLEN PROPERTY VALUE [ 41A ADDITIONAL RECOVERED PROPERTY VALUE |
37A CLOTHING
LIST NAME ONLY OF PREVIOUS ACCUSED — COMPLETE INFORMATION ON NEW ACCUSED— INCLUDE ADDITIONAL PERPETRATORS — SUSPECTS — RECORD ALL DEVELOPMENTS SINCE
LAST REPORT - EXPLAIN ANY CRIME CHANGE — LIST ADDITIONAL INTERVIEWS OF VICTIMS — PERSONS CONTACTED — WITNESSES — EVIDENCE — TECHNICAL SERVICES — STOLEN
PROPERTY — RECOVERED PROPERTY — COURT ACTION
Accused \ 46 NUMBER ACCUSED .
„46A New accused.
48 A JUVENILE.
51A DATE OF BIRTH
At llf.:00 hours this date, the undersigned responded to the De Luxe
Graphic A rts Co. 225 Lafayette St. New York City. N. Y. Room # 1005 to
interviewl las to any
information ne mignx nave relative to tne aoove sup.iect. I I stated
that at NO time did he ever do any type of business with the victim, kt)
George Malliband and had only seen him three or four times. Each time he b7C
had seen the victim he was in company with RICHARD KUKLINSKI, ¥. M. AGE US
RES. 169 SUNSET ST. DUMONT, NEW JERSEY in the area of 225 Lafayette St.
N. Y. C, and the last time he saw him was about two months ago and at that
time, he, Richard Ruklinski and the victim had lunch at the Bok Hop Chinese
Rest, located at 22lp Lafayette St. N. Y. C.
The undersigned also-on this date did visit the office of Richard b6
Kuklinski, 225 Lafayette St. N. Y. £• Room lOOij. but t here was no res ponse. k 7 c
Regarding this office, from information received from |
Richard Kuklinski maintained this office so as to be in proximity to a
Film Lab located at 75 Spring St. N. Y. C. which has since moved to somewhere
in Queens, New $ork. Richard Kuklinski's office uses the trade name of
SUNSET COMPANY, 225 Lafayette St. N. Y. C. Room # 1001+.
Investigation is continuing.
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Signature.
S3 x
PAGE
OF A 1
_s_ZZJ
55 PCT/UNIT
North-Hom.
56 suPEgwcyf
Is. OATEOF REPORT
5, i 96 o<
RECORD ROOM COPY
JERSEY CITY, N.J.
5 CRIME OR SUBJECT
SUPPLEMENTARY
INVESTIGATION REPORT
POLICE DEPARTMENT
I 3 SECTION CASE NUMBER 14 FILE NUMBER
flofrth/Homicidel
7 ViCtim(s) NEW ADDRESS
#30696-80
Murder
| 6 DATE OF CRIME . - George W. Malliband, WM, age L\2
Feb. £, 1980 Mifflin Street, Huntingdon, Pa.
5A NEW CRIME IF CHANGED
6A NJ STATUTE
44 STATUS CRIME
I 45 STATUS CASE
2C:ll-3
ADDITIONAL
VAL STOLEN
PROPERTY
34A CURRENCY
I 40A ADDITIONAL STOLEN PROPERTY VALUE | 41A ADDITIONAL RECOVERED PROPERTY VALUE I
37A CLOTHING
LIST NAME ONLY OF PREVIOUS ACCUSED — COMPLETE INFORMATION ON NEW ACCUSED — INCLUDE ADDITIONAL PERPETRATORS — SUSPECTS — RECORO ALL DEVELOPMENTS SINCE
LAST REPORT — EXPLAIN ANY CRIME CHANGE — LIST ADDITIONAL INTERVIEWS OF VICTIMS — PERSONS CONTACTED — WITNESSES — EVIDENCE — TECHNICAL SERVICES — STOLEN
PROPERTY — RECOVERED PROPERTY — COURT ACTION
Accused: 46 number accused.
_46A New accused.
47A ADULT 48A JUVENILE _
49A RACE SOASEX 51A DATE OF BIRTH
At 1015 hours , this date Mr. Richard L. KUKLINSKI, WM, age 44, res: b6
169 Sunset Street, Dumont, N.J., tele: 384-42f>4> arrived this office for
scheduled interview and statement. It was learned thru investigation that
KUKLINSKI was observed driving victim away from his home in Huntingdon on
January 31, 1980, early afternoon. B efore leaving, victim informed his
| I that he was carrying $ 27 , 000.00 in
cash and was heading to New Jersey in KUKLINSKI’s 1979 Cadillac, FI Dorado,
Blue/Gray, N.J. Reg. 813 KPY, leased from Brogan Cadillac, Ridgewood, N.J.
The following are series of events as told by KUKLINSKI up to the last
time he saw George Malliband alive:
Mr KUKLINSKI stated that he and victim have been business partners for
about a year, dealing in Pornographic Film Distribution. Tuesday, January
29th, he drove up to Huntingdon to victim’s home so that they could dis¬
cuss their accounts and socialize. He remained in Huntingdon until Thurs¬
day, January 31st when he.decided to return Home to Dumont, N.J. Victim
asked if he could go along and they both left Huntingdon about I 4 -; 00 PM
that day heading for Dumont, N.J.
When they reached New Jersey Route #17 near Route #4, victim checked
in at the HOLIDAY INN, Paramus, N.J. KUKLINSKI continued home to Dumont.
The following day Friday, February 1st, about 7?00 AM he called victim at .
the HOLIDAY INN & asked him what his plans were. Victim asked him for the
use of his Van as he had some errands to run. KUKLINSKI drove to the H0LI#
DAY INN, arrived around 8:00 AM, brought victim back to Dumont & loaned
him the Van, color red with N.J. Reg. X0S 39D.‘Victim returned with van
10:00 AM. They then went to KUKLINSKI*s office, 1+28 Old Hook Road, Emerson,
N.J. (SUNSET CO.) at 10:30 AM where victim stayed -until after 3:00 PM.
Victim told KUKLINSKI that he wanted to go to New York City to meet
some people, go on the town & make a night of it. At about 3:20 PM they
left Emerson, N.J. & headed to New York where he dropped victim off in
the vicinity of 30th Street & 7th Avenue approximately 4:00 PM.
KUKLINSKI further stated that victim was to call him when he was ready
to return to New Jersey, but he never heard from him again._
54 DATE OF REPORT
Signature.
_ [N/Homicide
RECORD ROOM COPY
b6
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PAGE 2
SUPPLEMENTARY
POLICE DEPARTMENT
JCnOCT Oil ----...
1 SUSPECT (S)
i *
5 CRIME OR SUBJECT
Murder
6 DATE OF CRIME
Feb. 5> 1980
5A NEW CRIME IF CHANGED
6A NJ STATUTE
2C:ll-3
ADDITIONAL
VALSTOLEN
property
34A CURRENCY
35A JEWELRY
36A FURS
Nor th/Homio ide
#30696-80
7 Victim(s) NEW ADDRESS
George W. Malliband, WM, age 14-2
11214 - Mifflin St., Huntingdon, Pa.
44 STATUS CRIME
40A ADDITIONAL STOLEN PROPERTY VALUE
45 STATUS CASE
41A ADDITIONAL RECOVERED PROPERTY VALUE
37A CLOTHING
LAST^REPORT*““''EXPLAl^ANY^C^^ME'cHANGE—^Ll!T^!DDlT?ON^kLMNTERv[EV^ ( OF J VrCT7M5-—PERSONS CONTACTED - WITNESSES - EVIDENCE - TECHNICAL SERV.CES - STOLEN
PROPERTY — RECOVERED PROPERTY — COURT ACTION _ _ ___—-
Accused l 46 NUMBER ACCUSEO .
New accused.
48A JUVENILE.
51A DATE OF BIRTH
Also in the statement KUKLINSKI mentions that he has known victim
for approximately I 4 . or 5 years although theyv’e only been partners for one.
The business they shared was Pornographic Film Distribution on a freelance
basis, using'KUKLINSKI’s self-owned business address, SUNSET COMPANY, 225
Lafayette St., New York City, tele: 212-925-3770 with another oifioe in
Emerson, N.J. Sunset Company is for Clothing Wholesale. Porno Films would
be purchased from TPlI-PHOTO, 21st Street, Long Island, N.Y.
KUKLINSKI believes victim was carrying money but does not know how
much or what the money was for. He was not told who George was meeting or
why. George was known to sometime carry large sums of money but he did not
carry a weapon to his knowledge# He doesntt know of any enemies or threats
to George’s life. Victim was traveling light and did not have any luggage,
only a brown paper bag with possible change of shirt, etc.
Z' KUKLINSKI stated that he was in debt to George for the sum of \
/ $7,500.00, however he cleared that debt'by giving George two (2) checks I
( in the amounts of $1^,000.00 & $3,500.00 drawn on the FIRST NATIONAL BANK,/
Nlaworth, N.J. Both checks were from the SUNSET CO. account and made out yb
George Malliband in name. The checks were given to George Wednesday, Jan.
30 th with agreement to hold them for a week before deposit.
In conclusion Mr. KUKLINSKI denied any knowledge regarding George’s
death. He said he first heard about from a fellow pornojfilm_salesman by
the name of I | at CENTURY SALES, Pennsauken* N.J., Thursday evening, b6
February 7th. b7C
Richard L. KUKLINSKI is aformer Jersey City resident with past
residences on Webster, Palisade & Danforth Avenues, also Congress and
Sixteenth Streets.
Investigation to continue.
52 TYPE NAME
Signature
Det
53 2
J
PAGE
OF /J
1 _- ./-/J
55 PCT/UNIT 1
56
/Homicide!
Lt.
RECORD ROOM COPY
b6
154 DATE OF REP ORT~ —b7C
,1980
JERSEY.CITY, N.J.
lSUSPECT(S)
5 CRIME OR SUBJECT
MURDER
5A NEW CRIME IF CHANGED
SUPPLEMENTARY
INVESTIGATION REPORT '
POLICE DEPARTMENT
6 DATE OF CRIME
V5/80
6A NJSTATUTE
PC: 11-3
ADDITIONAL
VALSTOLEN
PROPERTY
,34A CURRENCY
2 PCT/UNIT | 3 SECTION CASE NUMBER
No‘. Horn. Sd.
4 FILE NUMBER '
3 0 6 9 6
7 Victim(s) NEW ADDRESS
G-Eot&C ft 6 I,
_HlPP-wS-r-H
oATT/
44 STATUS CRIME 1 ' * 45 STATUS CASE
40A ADDITIONAL STOLEN PROPERTY VALUE 41A ADDITIONAL RECOVERED PROPERTY VALUE
37A CLOTHING 38A AUTO
39A MISC.
LIST NAME ONLY OF PREVIOUS ACCUSED — COMPLETE INFORMATION ON NEW ACCUSED — INCLUDE ADDITIONAL PERPETRATORS — SUSPECTS — RECORD ALL DEVELOPMENTS SINCE
LAST REPORT — EXPLAIN ANY CRIME CHANGE — LIST ADDITIONAL INTERVIEWS OF VICTIMS — PERSONS CONTACTED — WITNESSES — EVIDENCE— TECHNICAL SERVICES — STOLEN
PROPERTY— RECOVERED PROPERTY — COURT ACTION
ACCUS6d* 46 NUMBER ACCUSED .
On 2/18/8o|
_46A New accused_ _47A ADULT_4BA JUVENILE „
49A RACE 50ASEX 51A DATE OF BIRTH
visited theb6
1 - 1 h7C
Homici de Office as previously reported, during this visit he was accompan -
ied by_
_ was interviewed and lie related that the victim would
sometimes ask him to accompany him to N.Y.C. _ did most of the
driving as the victim did nor like t© drive. During one of these visits
to N.Y.C. the victim had an appointment with Mr. Kuklinski and did meet
Mr. Kuklinski in a small Chinese Restaurant across the street from Kuklin-
ski's Office located at 125 Lafaye tte St. N.Y.C. | I stated that
Kuklinski shares this Office with a | . After hiring a cup
of coffee in the Chinese Restaurant the three of them went t© Kuklinski's
Office where Kuklinski and the victim discussed busAAess and where
Kuklinski o pened up a Brown Colored Brief Case that he was carrying.
_did observe business papers in the Brief Case also a .38 Cal
Revolver, a 357 Magnum a nd did see Mr. Kuklinski ;with a small Caliber |
Automatic which he carried in his pocket. I t was als o noted by _
that during their visit to this Office, that _ was not there when
they first arrived but did come into the Office later, also that Kuklinski
has a key to this Office. jwns a Printing Co at that location
where among other thing he prints and supplies boxes for Movie Pilm.
It is to noted that during interview with Richard Kuklinski on 2/11/80 he
stated that he had his ether office , Sunset Co. 175 Lafayette St N.K.C.
212 925 37?0 and that he was a wholesaler of Clothing, also distributor.
Check shows 11 De Luxe Printing Card Co 11 located at this location and phono $
i 1 ! I s ?
Signature.
53
PAGE ,
55 PCT/UNIT
_OF _
I 56 SUPERVISO
54 DATE OF REPORT
n /oa (qq
Horn. Sfr.
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RECORD ROOM COPY
JERSEY CITY, N.J.
SUPPLEMENTARY (
INVESTIGATION REPORT
POLICE DEPARTMENT
3 SECTION CASE NUMBER 14 FILE NUMBER
3 0 6 9 6
5 CRIME OR SUBJECT
6 DATE OF CRIME
Murder
P/5/80
6 A NJ STATUTE
2C: 11-3
NO* Horn Sq„
7 ViCtim(s) NEW ADDRESS
George W. Malliband Jr.
1124 Mifflin St. Huntingdon PA.
40A ADDITIONAL STOLEN PROPERTY VALUE I 41A ADDITIONAL RECOVERED PROPERTY VALUE
ADDITIONAL
VALSTOLEN
PROPERTY
LIST NAME ONLY OF PREVIOUS ACCUSED — COMPLETE INFORMATION ON NEW ACCUSED— INCLUDE ADDITIONAL PERPETRATORS — SUSPECTS — RECORD ALL DEVELOPMENTS SINCE
LAST REPORT — EXPLAIN ANY CRIME CHANGE — LIST ADDITIONAL INTERVIEWS OF VICTIMS — PERSONS CONTACTED — WITNESSES — EVIDENCE — TECHNICAL SERVICES — STOLEN
PROPERTY- RECOVERED PROPERTY — COURT ACTION
Accused: 46 number/
New accused.
_48A JUVENILE
5IA DATE OF BIRTH
ilso related that the victim visited N.Y.C. about every two week>6
- hi 7 C
md picked up about 25 Cases of Movie Film from a Processor in Queens N.Y.,
name and address unknown. Victim paid approximately $425.00 to $450.00 per
Case, with lgK) reels of Film in each case; he would then relell them for
about $500.00 to $575*00 Per Case.
| gave the following dimensions (estimated) of these cases: b6
18" High 18" Long, and 2* Deep, and each case weighing about 25 pounds. /C
He'also stated when the victim visited N.Y.C. , the he would stay at the
Skyline Motor Inn. A Check with the phone directory shows this Motel to be
located at 10 Ave. & 50th St. N.Y.C. Phone 212 586 3400.
At 1400 Hours 2/20/80 the U/S had a telephone conversation with _
who stated that on 1/31/80 bet ween 7?00 P.M. and 8:00 PM. t heb6
victim stopped at his home aud asked to see _ b7C
told the victim that was not at home. The victim told him
that he wa s going to N.Y.C. an d coming right back the next day.
On 2/1/80 received a phone call from the victim who
stated that he was alone in the office and that he was waiting for someone
to come into the office. When asked him where Richard
Kuklinski was , the victim stated that he had waked up the street a short
time ago. phone call with the victim was between 10:00 AM and h
noon on 2/1/80. Office in question not known at this time, as Kuklinski
has an Office at 428 B Old Hook Road Emerson N.J. , 125 Lafayette St. N.Y.C
and also has a business Phone at his home, 169 Sunset St. Dumont, Phone
385 554fi*--
Sgt.l
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Signature
54 OATE OF REPORT
Horn. Sq.
RECORD ROOM COPY
S JERSEY CITY' POLICE DEPARTMENT
w . (A.M.) = .
time 102^ hours ( ?
» ' jj
VICTIM-WITNESS-ID STATEMENT OF: * Rickard L» Kukllnski
TAKEN AT; Homicide Squad Office, 207 « 7th Street
WITNESSED BY; P et » 1_
FILE # 30696-60
DATE Feb* lit 1980
AGE 44
X Detective
OF THE JERSEY CITY POLICE
DEPARTMENT - DURING THIS INTERVIEW YOU ARE ASKED TO TELL ME IN YOUR OWN
A.M.
WORDS WHAT TOOK PLACE ON_;_ AT _ P.M.
Q. ARE YOU WILLING TO ANSWER MY QUESTIONS AT THIS TIME? « _
Q. WHAT IS YOUR NAME? Rioh&rd Leonard Kuklinski _ ~ • .
Q. WHAT IS YOUR TELEPHONE NUMBER? 3 8 4-4254 _._
Q. WHERE DO YOU LIVE? l6 9 Sunset Street, Dumont, N.J. 07628 _
Q. WHAT IS YOUR DATE OF BIRTH? April 11 , 1935 _____
Q. WHAT IS■ YOUF. PLACE OF BIRTH? Jersey City, N.J. _
Q. WHERE DO YOU WORK? Self Employed, Wholesaler, Buy Clothes & Distribute
Q. ARE YOU MARRIED?
SPOUSE'S NAME? Barbara
q* WHAT IS THE EXTENT OF YOUR EDUCATION? Graduated Grammar School _
Q. CAN YOU READ AND WRITE THE ENGLISH LANGUAGE? Ye 3. ...
Q.’ WILL YOU NOW TELL ME IN YOUR OWN WORDS WHAT OCCURRED? Ye3 » _
THE LAST TIMS YOU SAW GEEHGE W. KALLIBAND ALIVE.
A. George called me around midday J^jM^rVanuary 28th and asked me to
drive up to his home in Huntingdon, Pennsylvania. We were business _
partners and we discussed our a ccount over the phone and decided we _
should get together. He suggested that if I had nothing to sfc^do, X
should take a ride up to his home. I’m hot stare whether I called him
or he cal led me, I just remember the phone conversation. OnliManffift
January 29th I drove u p to Huntingdon and I arrived George’s home about
Ij. PM that afternoon* He wasn’t home when I arrived so I went to the VFW,
about 5 minutes away at 520- 22 Penn Street and waited. I had left a note
in George *s door telling him where I had gone. I waited about 2 hours
before George arrived. We had a few drinks there and then went to a
local Pizzeria and dined, I don’t k now the name or the street it was on.
After we ate I drove Ge orge to his home and while I was there George _
called the Vista-Vu Motel , on Route 22 and reserved a room for me. It’s
only about ten minutes away from Georg e’s. I left George home and went
to the Motel about 1 0 PM to pay them for the room and get the kev aB
their office doesn't stay open late. —\ o’' Y
Det. Sgt.
SIGNATURE
PAGE
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DD-2
JERSEY CITY POLICE DEPARTMENT
file # $30696-80
DATE ‘ Peb: 11, I960
CONTINUED STAT : 5-!E?IT OF RICHARD L. KPKLIWSKI. m AGE liiu __
After Tip mr key far th* mnw t ratucaad tn geoggot e h au afi-and-
picked him up and then we vent back to the VFV and had a few drinks. We -
sta yed for ftbcmt 2 hour 8 , George bad received a telephone call while we _
were there, I don’ t know who the caller was, ho just said he had to go
somewher e* We both left the VFV at the same time, George had hi a own ear.
I didn’t pick him up* I went back to the Motel* The next morning:* Wednesday
January 30th about C AM, I called George and told him I uaa up and we do-
elded to meet at the TEXAS WEINERS RESTURAU? in town and have breakfast.
After breakfast we went hack to George’s house* w e discussed businenw snd_
watched Television* He received a couple of telephone calls while I was
there, he did n’t tell me who the callers were* Re left the house for a few
hours while I waited and slept on his couch* When he returned we went out
again, bad a few drinks & spent the evening together, hopping around to _
different places, the Moose Lodge, the Colonial Tavern* all in town* v g ?* e
using George’s ear at t hl 3 time, after we finished drlnk&ng George dropped
me off at my ca r and we split up, I was now staying at the Best Western
Hotel also on Route #22, I went there and spent th e night* Thursday morn-
_—-- --- —-' \
\
ing, Thursday, January 31, about 8 AY I called him and told him after we i
had breakfast at TEXAS WEINERS, I was going to leave and go home to Dumont,
He said he wanted t o ride down with me and I said okay* we returned to his
house where I wa ited while he took care of gome errands* Ee returned
we left Huntingdon abo ut k PK heading to Dumont, We stopped along the way
and dined at the MIDWAY D INER on Route #78 » After eating wo continued and
when we got on Route #17 we stoppe d at the HOLIDAY INK, where Route #1}. k #1 7
meet- I think it’s Paramus. Ge orge took a room there. After he got his room a
I left and continued home, I went home and went to sleep, I arrived home
about 10 PM that night. In the morning about 7:30 AM, I called him at the
Holliday Inn and asked him what was his plans. He said he had a few errands
to take care of and could he borrow my va n, I said okay, I went and picked
him up with my ca^ayffund p^roye jfc&n b^ck to my house in Dumont and gave him
vrr van.
TIMS & DA TE STATEMENT CO MPLETED
Det, Sgfc. * ' =L
b6
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FILE #30696-00
JERSEY CITY POLICE DEPARTMENT
DATE 19^0
COT*P n T^ITT) rTATtM^^vT 0T? RTCJ1ARD L• K^JKLXM^ TII» .&}*} ' —
ti*. „n. rtgat BiOO «hsn I PleVed him «p »t the BOLin/.Y XW, xWt have _
called hte about 7,00 A.:. T!» la«t to tat-o eo.ro of Ms grande and he rot-
MWW a b lit Me artar 10;0P AM vlth the ran. He said ha had row-) ti**_ to '-111
aa,3 wnnta-l to hmy. o»t for «»11« =»o ve wont to Eg office at tj?P Olfl 'i°<*
Road, itorscm, 'U± e6 aboot 10130 A "» h ° ,aR,,< ’ ^
sji:i I tolr Mm I didn’t want to hang around so 7 left hlw In. the o^nc*
about II 1 00 or 11:30 At- and I vent home. Later on that •■'*»? 7 returned to
the office, he wag atill- there and about 2:00 or 3:00 ?'»•■ ho eal cl he wanted
to ;:o to ’lew York. About 3:20 ?b ue left tho office and I drove Mm to aw
York and dropped him off at 30th Street and I think ?th Avenue, this was
about 4:0 0 ph, Fe said he wanted to make a night of it, bo was floiQ‘: to
tneet sore people and go on th» town. That was the laat I Btnr or heard fron
him, then
called me, I think it woe on Sunday, February 3rd and asked
mo about floors© and I sold him I hadn»t seen him einc-e Friday when I took
hits to lie-; v orV • •
said he would make a few calls to try and r ind
b6
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Ooorpe and t hat was it, is nothing else I can thin- o- ♦ .
g, - pov lonr have you known tho vi-tim floor."© kalliband? __£
A. - Fust be between 4 &n:1 £ years* _____ ■
- rxow Ion- have yon been bur;in?so partners - wh * type of business?
A . - ht e h ave boon doirr- bualnoGs for tho 4 or 5 years but we were only
partners for about a year. Wo distributed Porno ^ilms on a free lance
basis, we didn’t .have a business name* Vo would use my business as
an address, q'bJfd-T CO' PA' TY, Lafayette Street, W YorI ^ Clty> tels:
212-925-3770.___
r . r v^at type of business is tho gV.^re CQ?‘PAHY ft &re ovne^?~^
£ 0 . Clothing wholesale, T ar the only owner*
q. - ’*hon you dropped floorge iY > i;OV? YorT ~* ~ jhet arrgn,;emnntg wore
made ~or his return to ^ew Jersey?
. “ PAGE k
JERSEY CITY POLICE DEPARTMENT
file # • ^0696-60
DATE Feb.’11. 1980
GONTINTJED STATEMENT OP RICHARD L. KPKLINS KI. WM, AQBjUll-
{
Q . - Did he call you at all? ___
1,1 i». *\
A, - k e did not* ______
- Did George say by name what people he was meeting in New York or
discuss the nature of his business there? __
A* - No, he didn’t.___-_—
Q. - Do you know if George was carrying any money or how much?
A.
- He was supposed to be carrying money, but I don’t know exactly how
much- he lust said he was taking care of business in Hew York but nsber
mentined how much money he was carrying. He always had money.
Q*
• Was George known for carrying large sums of money? _
A.
« wore times that George had large sums of money on him. maybe—
I
i
* *Taw ttiousfinid *_ __— ----
Q.
Do you know where George would get his money from?
A.
Ho. I don’t know, you got me.
a.
While you were in George’s company, did he ever express concern about
his life or fear of being held up?
A.
mm
He didn’t say anything to me, I don’t know of any enemies.
a _ wo a r,anr>trt* known to earn a weapon of any, kind?—--
—
A.
mm
T don’t think I’ve ever seen him with a weapon, not to my knowledge.
n. - wfcnfc 'hnnnonftd to vour van George borrowed & describe it tO...Plsl-
.ZSLZ _
A •
mm
Ps it 5 S 2 U 0 <iS3T I took itixs to Now York# vg left the
office In Emerson and dropped the van off at my bouse in Dumont on
t
the w ay to New York. The van is a Chevy, color red, g doors» it has
New Jersey plates YOS ^9D. registered in Company’a _n,ame. SMS53I*-
Q« - Was he carrying anything when you picked him up at the HOLIDAY INN
Friday morning? Luggage of any type? --- {
A. - No .lust a bag, brown paper bag type, ___ !
q„ _ ppm you own any other vehicles & describe them? ___
A> - I lease a car, Cadillac El Dorado, Blue & Gray from BrQg an_C&flillfifl..t.
Ridgewood, N.J., I also have a Cadillac, 1979 White with Blue top
JERSEY CITY POLICE DEPARTMENT
PXLE # • #30696*80
DATE 3.9^0
COH'L'BttF.D STAT YT'THT OF RICHARD L« IflJKL INSKI j V?^~* _
I don’t remenber the plate on the leased Cadillac.. .
. • l-Tero there any debts between yon and u-eorge?
„ Hs didn’t owe se any money but I owed him $7^00.00 but I paid him
with two checks from SUBSE® COBFAITY in the amounts of $4,000,00 and
$3,500,00, I ga ve him both ehecT:s the same day, Wednesday, January 30th
at his house in Huntingdon, Pa, I asked hi to to bold the c-eci-cs for a
week before deposit. The checks were made out to George falliband in
name. First national Bank, Haworth, N.J., I dont know the account number
off hand
- Mere either of ycm insured xfith the other as beneficiary?
VJhan did you find out that George was dead?
- I found out Thursd ay evening» February 7fch # I was fcolc. by a guy
named I-1 a salesman in CENTURY SALES in Pex moauken, fl.-T. who told
me he heard that George got shot and that he heard-from a guy in Lor.
Ang elos,# ___________
- Do you know wh o killed George Mainland? _
- ! To, I don’t, ___ ' _____
- Did you kill George Ball ibsnd? _
- No, I didn’t, _____
• Is there anythi ng you can tell us that might help in this investi¬
gation of George’s death? ___
- Ho, ther is n’t anything I know that I haven’t all ready told you,
_ t.Tfcen and whre did you live in Je rsey City, g»J. _
- From birth until I was about 18 or 19 years old. Sixteenth St,, Vo\
ster Avenue, Palisade Ave ano Con gress St, __^_
- Phat is the name o.f the company George would buy his Porno films
from? __.._
- TEI-P^TC, 21st Street, Long Island City, K,l*
1 is this a true * voluntary statement and after reading it will you
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ALFRED J.
LEONARD
ZAZELLA
S. SINGER
Zazella and Singer
ATTORNEYS AT LAW
2055 HAMBURG TURNPIKE
P. O. BOX 2238
WAYNE, NEW JERSEY 07470
4
April 20, 1982
835-0700
AREA CODE 201
Brogan Auto Leasing Co., Inc.
Box 2946
Paterson, New Jersey 07509
Re: Sunset Company and Richard Kuklinski, etc.
Gentlemen:
Please be advised that Richard Kuklinski has retained the services of an
attorney who has filed both an Answer and Counterclaim to our Complaint.
Enclosed herewith please find a copy of the Answer and Counterclaim and
I would appreciate if you would provide me with your comments to the
Counterclaim.
I have propounded interrogatories in an attempt to learn more about the
defense and counterclaim interposed.
Vjffiy truly yoyrs,_
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Iss/n&'f
enclosure.
LUKE F. BINETTI
A PROFESSIONAL CORPORATION
581 BERGEN BOULEVARD
RIDGEFIELD. NEW JERSEY 07657
(201) 945*7000 -
attorney for Defendants
Plaintiff
BROGAN AUTO LEASING CO., INC.,
BERGEN COUNTY DISTRICT COURT
Docket No. 472077
CIVIL ACTION
ANSWER &
COUNTERCLAIM
Defendant
SUNSET COMPANY and RICHARD KUKLINSKI,
jointly, severally, or in the
alternative.
RICHARD KUKLINSKI, individually and trading as SUNSET
COMPANY, located at 169 Sunset Street, Dumont, New Jersey, by way
of Answer to plaintiff's Complai'nt, says:
• ' FIRST COUNT
1. Defendant denies the allegations of Paragraphs 1, 2 and
SECOND COUNT
1. Defendant repeats his answers to the allegations of
Paragraphs 1 and 2 of the First Count herein, as a part hereof,
as if fully set forth hereunder.
" '*2. Defendant denies the allegations of Paragraphs 2, 3, and 4
FIRST SEPARATE DEFENSE
Plaintiff fails to state a claim upon which relief may be
4
granted.
SECOND SEPARATE DEFENSE
The contract upon which plaintiff b,ases its claim was modified
by plaintiff, without either the knowledge or permission of the
defendant', after the defendant signed same and any changes made
thereto are null and void.
THIRD SEPARATE DEFENSE
The contract upon which plaintiff makes its claim is null and
void.
FOURTH SEPARATE DEFENSE
Plaintiff breached its contractual agreement with defendant.
FIFTH' SEPARATE DEFENSE
Plaintiff has been fully compensated with respect to its claim
SIXTH SEPARATE DEFENSE.
Plaintiff fails to offset its claim with the increased value
of the automobile from the date it came into plaintiff's possession
to the end of the alleged "'contract period, said increased value
having mitigated plaintiff's alleged losses.
SEVENTH SEPARATE DEFENSE
Plaintiff failed to credit defendant wi'th return of premiums
and insurance receipts, which accrued to the benefit of the
plaintiff.
-2-
COUNTERCLAIM
Defendant, RICHARD KUKLINSKI, individually and trading as
SUNSET COMPANY, by way of Counterclaim against the plaintiff, says:
FIRST COUNT
1. In or about May, 1979, plaintiff and defendant agreed to
enter into a leasing arrangement for the 1979 Cadillac E.ldorado.
A form agreement was signed by defendant and the sum of $536.00
was deposited with plaintiff with respect thereto;
2. Included in the rental arrangement was full insurance
coverage in the event the vehicle should be' stolen, destroyed, or
damaged.
3. It was further agreed that in the event the motor vehicle
was stolen, destroyed, or so damaged that it could not be repaired
within a reasonable time, that the plaintiff would furnish another
motor vehicle and if defendant were deprived of the use of the
1979 Cadillac Eldorado for more than seven (7) days, that there
would be no rental until the said motor vehicle or a similar one
is delivered to defendant in good woTking condition.
4. Subsequent to the defendant's signing of the form motor
vehicle lease, plaintiff did insert certain information and deletec
other parts of the agreement, without the knowledge or consent of
the defendant.
5. In or about the end of 1980, the said vehicle was stolen
in Cliffside Park, New Jersey. When it was recovered, it was
totally damaged and beyond repair. The entire dashboard and all
wires contained therein had been ripped apart, the tires ruined
-3-
and damage extensive. '
6. Defendant advised plaintiff that the automobile was
totally destroyed and requested a replacement. Plaintiff refused
same and against the wishes of the defendant, attempted to repair
the vehicle, seeking monies from the insurance carrier with respec
to same.
7. Thereafter, plaintiff advised defendant that the vehicle
had been repaired, but thi.s was false. The electrical ■ work was nc
repaired prope'rly and the tires were not replaced. Despite same,
defendant in good faith offered to accept the vehicle in the unlik
event that it had been properly repaired, on the condition that •
plaintiff would guarantee the electrical repair, but plaintiff
refused to give any
through a corporate officer,!
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guarantee with respect thereto.
1
8. As the vehicle had. not been properly fixed, and as
plaintiff refused to verify or guarantee the electrical work,
defendant informed plaintiff that it would not and could not
accept the said vehicle and advised that plaintiff had breached it
t
contract and demanded a refund of the security deposit, which
%
plaintiff refused.
9. The plaintiff had the vehicle from the time it was recove
until it falsely alleged that the vehicle had been repaired, a
period in excess of two (2) months, and during this period despite
the request of the defendant, plaintiff refused to provide a
replacement automobile.
10. As a result, defendant was deprived of the use of the
*• % *, ,
said automobile and of a replacement automobile, contrary to his
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agreement with plaintiff, who by its failure to provide same
breached said agreement.
r
V/HEREFORE, defendant demands judgment against the plaintiff
for a return of the security deposit of $536.00, compensatory
damages, interest, counsel fees, and costs of suit.
SECOND COUNT , ' ’
1. Defendant repeats the allegations of the First Count
herein, as a part hereof, as if fully set forth hereunder.
2. The plaintiff improperly disregarded defendant's refusal
to permit the vehicle to be repaired, as it was totally damaged,
in order for the plaintiff to derive insurance proceeds, from the
i
insurance carrier who insured the said automobile.
3. The plaintiff failed to properly repair said vehicle,
replace the ruined tires, or give any guarantee for the alleged
v
electrical work done to it.
4. The plaintiff did act knowingly, intentionally, and
with malice, causing harm to the defendant, in order to promote
its own selfish gains with respect to th-e said vehicle, knowingly
causing great harm and misery to the defendant.
*
WHEREFORE, defendant demands judgment against 1 the plaintiff
for a return of the security deposit of $536.00, compensatory
damages, punitive damages, .interest, counsel fees, and costs of sui
THIRD COUNT
1. Defendant repeats the allegations of the First and Second
Counts herein, as a part hereof, as if fully set forth hereunder.
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* 2. In the event the written contract is upheld, under the j
Doctrine of Mutuality of Obligation, the plaintiff is responsible <
for all counsel fees and costs incurred by defendant as a result of
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the plaintiff's breach thereof. i
. • " \
i
WHEREFORE, defendant demands judgment against the plaintiff
« * a
for a return of the security deposit of v $536.00, compensatory
damages, punitive damages, interest, counsel fees and costs of suit.
i
JURY DEMAND ' i
— _ - |
Defendant demands a trial by jury on all issues contained
5
I
in the Complaint and the Counterclaim.
The undersigned certifies that the within Answer and Counter¬
claim have been filed in accordance with the Rules of Court, as
extended by the Order of the court dated March 19, 1982, permitting
the filing of an Answer within twenty (20) days of receipt of
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Summons an.d Complaint, received by defendant's attorney on April 8,
1982 .
LUKE F. BINETTI
A Professional Corporation I
. Attorney for Defendants I
tr tr
J
: ftv£«_
B-386-D REV. 2/79
$£§Kbancshares
'£5^/ OF NEW JERSEY
Your account has been charged with the
items listed and returned herewith. These
itenis were deposited by you and returned to
us unpaid by the banks on which they are
drawn and for the reasons here given.
00*0366724 Accounts Services Department R1
TSRoSAN AUTO LEASING CO. INC* ~~|
1 §05 ELLISON STREET
PtTERSON# NEW UERSEY
07501
prospect park national bank
with the Date: 09/17/79 MRS ,1_
ADVICE OF CHARGE
Drawn on
Reason
55*66
55-217
_i
NSr^/4/—
6#r// tncUS
Oft ■
Total
Amount
203.50"
442*05
645.55
J
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\
ALFRED J. ZAZELLA
LEONARD S. SINGER
Zazella and Singer
ATTORNEYS AT LAW
2055 HAMBURG TURNPIKE
P. O. BOX 2238
WAYNE, NEW JERSEY 07470
835-0700
AREA CODE 201
January 13, 1982
Brogan Auto Leasing Co. Inc.
Box 2946
Paterson, New Jersey 07509
Re: Sunset Company
Dear
Please be advised that judgment was entered in favor of Brogan Auto Leasing
Co. Inc., against The Sunset Company and Richard Kuklinski on January 8,
1982 for $2,360.28.
We are at this time petitioning the Court for an order directing Mr.
Kuklinski to appear and make discovery as to any assets he may own so
that we may satisfy this judgment.
Vprv truly vours.
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Iss/elg
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ALFRED J.ZA2ELLA
LEONARD S. SINGER
Zazella and Singer
ATTORNEYS AT LAW
2055 HAMBURG TURNPIKE
P. O. BOX 2238
WAYNE,NEW JERSEY 07470
December 15, 1981
835-0700
AREA CODE 201
Brogan Auto Leasing Co., Inc.
505 Ellison Street
Paterson/ New Jersey 07509
Re: Sunset Company and Richard Kuklinski, etc.
Gentlemen:
Please be advised that the above named defendants were served with the Summons
and Complaint and have until January 1, 1982, to file an Answer. In the event
they fail to do so, we will apply to the Court for the entry of judgment. It will
be necessary in that case to submit an Affidavit of Proof to the court.
Therefore, kindly execute the enclosed affidavit and return same to this office on or
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Body Style
Coupe
Balco Number
#298
AM FM Stero Radio
MOTOR VEHICLE LEASE 1 -b6
THIS AGREEMENT made this 25th day of May ,19 79 , between BROGAN AUTO LEASING CO., INC., hereinafter called LESSOR and Sunset Comp.j^^Q
169 Sunset Street, Dumont, New Jersey 07306 , hereinafter called LESSEE.
. WITNESSETH
1. In consideration of the mutual covenants and conditions contained herein, LESSOR hereby agrees to lease to LESSEE for a term of 3-6 Months
the certain automotive vehicle described as follows: ' ",
Make 1979 Cadillac Serial Number 6L57B9 E6 50812 Model Eldorado Body Style Coupe Balco Number
Optional Equipment Xeather Cabriolet Roof, Headlamp Control, Recliner Power Passenger >Seat ? : Door Edge^Guards,
Tilt and,Telescope Steering, Carpeted Floor Mats, Trunk Mat, Rear Defogger, Cruise.. Control^ Mirror ^Illum¬
inated Vanity Passenger, Vire Wheel Discs, Theft Deterrent .System, AM FM Stero Radao.t £. ?. .> - $
\ ti r *v. « \ J + tax ^ S-
* LESSEE hereby agrees to hire said vehicle for said term and to pay LESSOR therefor the sum of ._ monthly in/advance for said--3?-months payable on
the first of each and every month at such place or places as LESSOR may designate and in accordance irith the terms of this Lease, provided, however, that if the total mileage driven in ihe vehicle
leased hereunder exceeds ‘45,000 _miles, LESSEE will pay in addition to the monthly rental provided,-4-cents per mile for each mile driven in excess of said .....4A?..9.9.9..
miles. Rental for part of a month will be pro-rated on a 30-day month basis. -
LESSOR and T LESSEE agree that the' foregoing description correctly sets forth the Make, Model, Body Style, Serial Number, Optional Equipment and BALCO number thereon and rental
rates therefor, which are the subject matter of this agreement.
At such time as said vehicle is delivered as herein provided, the LESSEE agrees to execute an acknowledgment of such delivery on forms furnished by the LESSOR.
DELIVERY
2. LESSOR shall, at its expense, deliver said vehicle to LESSEE pursuant to this Lease at such place and at such time as may be agreed upon by the parties. ■
RENTAL AND SECURITY DEPOSIT . + tax oA
3. Monthly rental for the automobile described in Paragraph 1 hereof shall consist of per month for.*.0.9.months. v .
The LESSEE has this day deposited with the LESSOR the sum of $...53.6.*~QQ._as security for the full and faithful performance by the LESSEE of all the terms, conditions and
provisions of this agreement upon the LESSEE’S part to be performed, winch said sum shall be returned to the LESSEE after the time fixed as the expiration of the term herein, provided the LESSEE
lias fully and faithfully carried out all of said terms, conditions and provisions on LESSEE’S part to be performed. If the LESSEE shall refuse to accept delivery of the vehicle leased hereunder, said
* » • . r •. 1 t T Tvnrmn . _ t rPPAn 1? ! 1 J__3 aL!. . - — «!11 oUnmnnAn Iiaaawia «r<vi4 an/1 nnnnal 1 wilt na fllrlltOr rtfrltto nnrl nVtliirafinno annnnn rr In llto TTTCCPP
amount shall be forfeited by LESSEE to LESSOR as liquidated damages and this agreement will thereupon become void and cancelled with no further rights and obligations accruing to the LESSEE
or LESSOR hereunder.
Any provisions herein contained to the contrary notwithstanding, LESSOR shall not he responsible to LESSEE or to any other persons, firm or corporation for any acts or omissions of LESSEE,
Its drivers, agents and employees, or any of them. . / , *
RETURN DELIVERY
4. The LESSEE agrees that upon the expiration, cancellation or other termination of this agreement, the vehicle delivered under this agreement to the LESSEE will be returned in .good con¬
dition, less normal wear and tear, to the LESSOR to the point at which delivery was made, unless otherwise agreed in writing between the LESSOR and the LESSEE. The LESSEE will pay any ex¬
penses incurred by the LESSOR as a result of the breach of this clause. « * »
RE-POSSESSION /
5. Upon the lawful termination at any time of the right of the LESSEE to the possession of the motor vehicle leased hereunder, the LESSEE hereby authorizes and empowers the LESSOR
with the aid and assistance of any person or persons with or without legal process, to enter any place or places where the said motor vehicle is or may be placed in and to take and carry away the
said motor vehicle without demand. Such re-possession shall in no way affect the continuing liability, if any, of the LESSEE under and pursuant to the terms of this agreement.
LICENSING "
6. The LESSOR will pay the license, registration and title fee for said vehicle leased hereunder once each year. It shall be the obligation of the LESSEE to have the vehicle ^inspected
when and where required by any state or other municipal authority. Any fines imposed as a result of the LESSEE having failed to have the vehicle inspected or any other fines or penalties-levied
against the registration of said vehicle shall be paid by the LESSEE, immediately upon coming due. Failure to make such payment shall constitute a breach of the Lease by LESSEE.
REPAIRS AND MAINTENANCE
7. The LESS EE shall keep and maintain the said automobile in good running order and repair, properly serviced and lubricated in accordance with the recommendations set forth in the
manufacturer’s owner’s manual provided with said vehicle. The expenses thereof are to be borne as hereinafter provided.
The LESSEE shall pay for all gasoline, oil (necessary between oil changes) and washes. .
The LESSOR/fcBSSBE will bear the cost of maintaining said vehicle in good repair and operating condition subject to the provisions herein stated.
During the period that said car is covered by the "Manufacturer’s Warranty” as set forth in the owner’s manual, all maintenance and repair work must he performed at a Brogan service
facility or at another authorized dealer in the make of car being repaired or serviced - - * *
If, in the event said car has not been serviced at aTBrogan service facility for a period of jhree consecutive months, LESSOR reserves the right to require that said vehicle be brought to such
facility for inspection. , L ESS EE
The winterizing of said vehicle will be performed by theXKS£SH£ at its expense. Failure of the LESSEE to have this work performed will render the LESSEE liable where any damage to
T CO§TS~OF "OPERATION --— -“— ---“----— -----—...... .-
* ““ 8haU ^ “*-“*• for 011 «• *—« *« the operation of the vehicle hereby leased.
for all such insuranc^hdfbeVddfShemJ^r'“tSd ^ounU^ereinafterdesIgnX^ *** agreelnent; sha11 be maintained during the respective term hereof as to said vehicle and the premiums
(a) —.Q.Q„t..QQ.. Deductible Comprehensive insurance (includes Fire and Theft! and* 2^0 00 j j .-11 .
(b) Bothl, -TO nnd property d.m.gefahility men.,- to cover trtddrttt, J££ S a teAffS&il-S ”, r p i- r ‘“ - - . . ,
its agents or employees, will at all times he carried bv . LESSOR , , , p „„„ , . RTOH AT?rf
as named insureds, in the amount of $....5.00^000.00 - a8 applicable to each person and * 1. 000, 000. Oft" • W _ V . J>. X^7TT~:-F=^W-
r*r\r\ rxrm ^ .** WUfl JUEiDOUJK. and UiSSEE and ~*-*** w
" i ™” ds ’“ “““>»“• °< <- -500,000,00-- „.ppUcU, Mcb p t ^p „ d ,..1,000,000.00-- o-V_w ^/ZTjrsx -r—T--r—
lessee rf .^^^r_LESS0R , M . . .
1Z:. >*. etiall furmsb-—======---- with proof of such insurance " ' "**
lease. Upon delivery to LESSEE of s^d ^notb^vehicle^
aible insurance company.
• ^5? ^h e LESSEE in the event of an accident
and in uniting, and shall abide by the LESSOR’S dim
7 \ Ti* —TPccvr , K™-** \ " .. ui ouuu insurance wim res ,
all dnnas ansing out of the use of said leased vehicle, and agrees to report promptly and deliver to ^LESSOR * ^ 8 ““ c f ““paoy n» the prosecution or defense*
. ^ (e) Should the LESSOR be un^le trough no fault of ITo™ TSZ^SX ESSAST^S? ** " a ^ £"***& =“ e r“ P,y
LIMITA’nONS FO^USE nnin8nrafile > LESSEE ’» K-biUty hereunder shall continue dS ZSion^fthKe" 1 ^ immeiitAd 7 no11 “d void. Should sucfc failure to
^>f any applicableinsurance policy! and LESSEE^ballindemnify’an 8 |^“dTE^R°b^^^m a^^dTK^orfdtw^ **** ° r f^ ations * °r contrary to the provisions
statutes, laws, ordinances, rules, regulations or any of them. ‘ y 811 nnes, forfeitures, seizures, damages or penalties resulting from the violation of said
(c) Except with written consent of LESSOR, the use of the motor vehicle delivered tn TF^TTp l. « L v . . ,
(d) LESSEE shall be liable to LESSOR for’losses or damages whfch LESSOR ^ayincSfL a roTXof or aS W S »b C0D ^ eDtd }i f ts ° f &• United States and Canada.
ALCOHOL AND N^RCOT^ 8 ^ ^ aUth ° nZed operators or a e ents and employees, or use by unauthorized persons. g * ^ conversion ’ abandonment, dealing with the sale, or conceal-
“ fa - - *“ *■ ■—»•>-“■< L*s£itiss ■“ ^ *•.■«* -
or gorernmcolal authority because of any^verioadiitg 1 ^ sa^rebidc beyond tri'tatcd^ariceeonacity'and^haU bar *St^T a “ ll ^ or Pooolbea whichi may he impoted by any elate, cottatr tmmiciti^
""“■ B ” ’* J «**^—* »*'*“ i»<«»4 r d.alESS0K , S d ,a , i
LESSEE’S illiSS E *“ “ “ ”“' 1 ' I “” d ‘”“* r «»■■»«**» <“ “» «< •«* « P~.cit.ri witbeot Etc
failore to debvervehicle pursuant herett^ by wlaon ofstrikfs^roACT^usrab^ye^^on^oi^LEsIo^irtheLenlMid mriw^hT"!?*’ r . pl j C ' meri ‘; ° f said motor vehicle or bv LESSORS
withtn . reueoaable time. LESSOR chill, upon notice there.!, premptly iiuniehUKKStf^.iothefmoior ^ZS pTf“ ^.“5ri"i 1 “ ''■“"P*' 1 rbut the «me cauuoe bo rop.irJ
SrfdS
DERTOT ” Pni'SttL' t U “ b ^“‘' *T " r <»>««««■> or utuuiciiwl uct^, «td
LESSEE to be porfom«i.|r^tho e twent 1 o| B ]^^E’eb , aniMp , myw e fc8obM^?™sOR a martak?LSeaXuoes^imi T of fthe,et,,,S, n ) “r il i 0n3 ’ “ d c ' JV ” n . nt . contained herein cn the part of
s£ as - “• w *•—• is =«if*?-At»4anaEBE.*!.tlss: s;Ss s«Sr^-“
ENTIRE UNDERSTANDING - ‘ * '* ' •». ' .■ ■- \ ,. , .y- • a of
17 . This agreement contains the entire understanding between Ihe parties hereto-mid »Iip«< -cm—!_ .. ; ' .' ' 7
^2®?^ ' ’ een rite parties “ er p t 9,i*nd.there..aro no twarrantt^vrqiresentafions or,.assurances arising by statute or otherwise, exctsx soch as
^^^M^^SEEfT8haU £ notrassign r thi%Xease-nor;make-an*) alteration^ therein without* the yrri|ten coMent.of^SSOfcfhsl'Jbad audj»l>Uunedc« sa^sS $& spisstS -*•** ’^P c *
tEES^ANft^COSTS : v , "'"'v * ' v ‘* * * r ~ ■ v ' ' < %
19' The ^LESSEE hereby agrees to pay reasonable attorney’s fees, court costs, collection fees and expenses, including repossession costs incurred by the LESSOR in the enforcement of any
of the conditions, terms or provision! of thisagreement. The LESSEE waives all rights to trial by jury in any proceeding, hereafter instituted by the LESSOR against the LESSEE m respectto
the veliicles leased' hereunder and in any action hereafter brought to recover rent and in any other proceeding or action involving the terms, conditions or provisions of this agreement and on any
defense or counterclaim interposed by the LESSEE in any of such proceedings or actions. .
NOTICE^ ^ notices or communications pursuant to this agreement shall be in writing and shall be addressed, if to LESSOR, TO BROGAN AUTO LEASING CO., INC., 505 ELLISON STREET,
PATERSON, NEW JERSEY.:.; .. .
and if to LESSEE to_■ SUN SET . COMPANY. 16 9 . SUNSET STREET t ,. yPTM)NT A _„NEW._JE]^EY i .. 0.7.3.06
or-to such other addresses as either party may furnish the other by notice of writing. ‘ .
21. This agreement shall be binding upon the parties hereto, their representatives, successors and assigns.
_ i i t nnnnn I . _•_I._I___ • m a. tn tha Inaaad mntftv* vnniplo P
4i, inis aereement snail ut; imiuuiu uuuu iuc poAnco ucicw, --- —-o—* # . . , . . t .. i _ .t ._
22. This agreement is one of leasing only, and LESSEE does not acquire hereby any right, title or interest in or to the leased motor vehicle except the right to use it under the terms
hereof and any supplements hereto. All licenses and title certificates for the leased motor vehicle shall be registered in the name or LEbSUK. * v
23. Paragraph headings used in this agreement are for convenience only and shall not be interpreted in limitation of the textmereof. \
24. The performance of this contract by the LESSEE is hereby unconditionally and personally .guaranteed. ' I [ V \) \ / \J Q \ .
" •' . - By \v~ /A ~' 2 '—V. ? \ . .
■ * ■ INSKT (Signature)
(Signature)
25. It is hereby acknowledged by LESSOR and LESSEE that since all ..19.291 vehicles require the use of unleaded gasoline, the parties agree that any damage to the catalytic converter or N .
other emission control device- on this vehicle due' to the failure of the LESSEE to use unleaded gasoline shall be the sole responsibility of the LESSEE. - . *, ' , . h f
>■ . _ ,• v. - . . . - :•* >. , > K r ' '* r ’* v* nn>
IN WITNESS WHEREOF; the parties hereto have hereunto set? their hands-and seal! the day and.year first above wnttem:; * * ' s f
„ .• . * -•-* -\ -i ■ ■ •• T - v 'i- 5 -- ,•**- -•■** . . , „ , ... . „
. ;• ,... y-~' iij ;!■ t --■ »■-. ^ ^ : z..:
\/ lato Lcasinf I witne^
t;*“ rr*:“ V'I** / Rv.* j* ' ; ^ r;; - . v*i* :;.w s’wv** v< :^(if”anindivid(ua^)'‘ 4 „ *b
- i * *?TKS‘ -'I*- v"* 4 f."'
ATTEST:/! , B)"m.— I
f / Y~£'* , V : ^Vi i*** CORPORATION h ^ "
.- ..:» - •r-t’p^.'Vfee-PreR. -
flfSHNSET" COMPANY 7 > ...■<
-/.T. ex-
Sec.-Treas.
LESSOR
LESSEE
ATTEST: *
Sec.-Treas.
\\ K*:;
i < *■
Wan Auto Leasing €o;, Inc.
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a ; t‘\*A
v u^h Y
ip
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Wjtt
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' ' % >£y k $ ’
/" 505 ELLISON STREET
PATERSON, >NEW JERSEY O7B09.
v V? u/* i
.... 6 **
/- (26).). 742.6400
-5 ’’
Branches at: tOOSO BROAD ST. *
RIDGEWOOD, N. 3.07450,'
< ; . ,(201.) ;652-2000 ,;
•' ■ £t-1* , * w" ‘
7SS PASSAIC AVE,
-CUIFTON. N. J; 070J 2
(201,) 473-2500 '
' t, * 4 u : »
;> v 5 rj
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%\ i. *
Sir
J*;
MOTOR VEHICLE LEASE
*4. *« J**
r* ,.
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-•> <•> ' >•
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C> t ^
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If he should cancel out aft fa** *fi£ ^. K .
rate would be ^^“eebetw^nV . 00 and
would pay fference o Q + tax .
498.00 times 24 mos. i* e *
I?
" );«i;
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f B*4 7
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m. ?,.**•
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(/ > 4 f <
Jt. BALCO Form I
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"Ms. «_
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ALFRED J. ZAZEI.LA
* LEONARD S. SINGER
Zazella and Singer
ATTORNEYS AT LAW
2055 HAMBURG TURNPIKE
P. O. BOX 2238
WAYNE, NEW JERSEY 07470
AREA CODE 201
March 5, 1982
Inc.
wBrogan Auto Leasing Co
j^Bbx 2946 /. .'
t-Fafersoh, New Jersly 07509
^•4 ;
Re: Sunset Company and Richard Kuklinski, etc.
Gentlemen:
Enclosed herewith please find Certification prepared by this office in connection
with the above captioned matter. The defendant has now retained the services of
an attorney who is petitioning the Court for an Order setting aside the default
judgment entered against the defendants on January 8, 1982.
It is our intention to oppose the reopening of this matter and to that end I have
prepared and enclosed herewith an A ffidavit to be executed by|_
Kindly present same tc having him execute the Certification on the
last page and thereafter returning an original and two copies of the Certification
to our office so that it may be filed with the Clerk of the Court.
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lik&i&y..':, v.i
ifcid
We would appreciate if you would give this matter your timely attention.
fern
Ml
4
ZAZELLA & SINGER
Attorney(s): 2055 Hamburg Turnpike, Box 2238
Office Address & Tel. No.: Wayne, New Jersey 07470 . ‘ ,
Attorney (s) for Plaintiff (s) 201 - 835 - 0700 , • . . ■
~t “ BERGEN COUNTY DISTRICT COURT
BROGAN AUTO LEASING CO., INC., \ v.
• Plaintiff (s) I Docket No. 472077
Docket No. 472077
SUNSET COMPANY and RICHARD KUKLINSKI,'
jointly, severally or in the alternajj^^^ ^
fttate of
, Countp of
CIVIL ACTION
CERTIFICATION OF PROOF
AND OF NON-MILITARY SERVICE
} **.: : ■
pf full age, being duly sworn according to law, upon my oath depose and say:
Brogan Auto Leasing Co ., Inc ., plaintiff(s), and am duly authorized to make this affidavit.
2. I am fully familiar with the hooks and business of the plaintiff(s). The account of the defendant(s)
Sunset Company and Richard Kuklinski, jointly, severally or in the alternative,
annexed to this affidavit or set forth in the complaint in this cause is a true and accurate copy of the books of
original entry of the plaintiff(s). . , , ,
8. The goods for which said charges were made, were sold, delivered to and accepted by the defenaa ( )
■ at the special instance and request of'the defendant(s). Said charges are fair and reasonable, and are as per
agreement. The said defendant(s) promised to pay the sum charged therefor.
4. Credit has been duly given for all payments, counterclaims and set-pffs and there now remains due and
oiVing from the,said defendant(s) to the plaintiff (s) the sum of $ 2 ,042.72 • together with interest from
May 25, 1979 , of $ 317.56 malang a total of $ 2,360.* •
5. No defendant named herein is an infant or incompetent person. . . , ,
6. This claim is not based upon a writ of attachment, capias ad respondendum, replevin or claims base .
directly or indirectly upon the sale of a chattel wherein a chattel has been repossessed peaceably .or by legal
process.i ^ ^ defendant named herein is in the military service of the United States. ThxxxnxxKHfxw
fawntledyms , : r
I certify that the foregoing statements made by me are true. I am aware that if any ot the tore
goihg statements made by me are willfully false, I am subject to punishment.
HX.
t
..DAlED.:.....D.e.c.ember..,...19.81.
^4080—AFF. OF PROOF AND NON-MILITARY SERVICE^
N.J.S. 38:23A-38
_| b6
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COPYRIGHT© 1971 BY ALL-STATE LEGAL SUPPLY CO:
269 SHEFFIELD STREET, MOUNTAINSIDE, N.J. 07092
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; i
*•
If
FD-340 (Rev. 4-23-82)
Receipt Given □ Yes
Grand Jury Material - Disseminate
Only Pursuant to Rules 6(e),
Federal Rules of Criminal
Procedure
To Be Returned □ Yes
l^h^o
□ Yes
b3
b6
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October 28 , 1985
Federal Bureau of Investigation
P.0. Box 711
If you have any questions, please give me a call.
Very truly yours,
ACC : tr
Enclosure
Member First National State Bancorporation
FD-340 (Rev. 4-23-82)
Field File No. A^_
00 and File No.__
Date Received-
b3
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' (Name of Special Agent)
' ■*- '
To Be Returned □ Yes
Receipt Given □ Yes
gJ"No
H^To
□ Yes
Grand Jury Material - Disseminate
Only Pursuant to Rules 6(e),
13"No
Federal Rules of Criminal
Procedure
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Updated Credit Profile
Disclosure
n\luu
INQUIRY INFORMATION
TCR2 ACD2 1499903 KUKLINSKI RICHARD L.,»169 S 07628?Y-1935i8-142267071?
H-169 SUNSET ST9DUH0NT NJ 07628?L-SUNSET?Z-HN
PAGE j DATE
PORT H/V
1 06-10-86 08.'54-*38 TM02 A60
2-78 RICHARD KUKLINSKI 9-82 l
169 SUNSET ST
DUMONT NJ 07628 1310000
9-82 UNKNOWN
IDENTIFICATION NO. r r „ Tllr .
- 5 CENTURY DRIVE
06-184227/74 PARSIPPANY? NJ 07054
SS| 142^-707 i ?CU -785-4-905
* ' F
YOB-1935 1
'account SUBSCRIBER name/court code
PROFILE I I
wirimi mmr
STATUS COMMENT S ™™S TYPE ItERM J
FIRST FIDELITY BANK
30 5 TIMES 4-86 4-79
SEARS 1310000
PD WAS 180 8-81 10-Y CHG R
US BNKR CT NJ 1002000
BK 7-FILE 6-20-84
BERGEN CO REG ~ 1031145
FED TAX LN 6-06-84
CO DIST CT BERGEN CTY 1011145
JUDGMT SAT 9-01-83
CO DIST CT BERGEN CTY 1011145
JUDGMT SAT 9-01-83
CO DIST CT BERGEN CTY 1011145
JUDGMENT 1-01-84
ACCOUNT/DOCKET NUMBER PAYMENT PROFILE
-1-NUMBER OF MONTHS PRIOR
BALANCE /SrapHWf T0 GLANCE DATE
©SO*® DATE ®0®
RICHARD L KUKLINSKI
169 SUNSET ST
DUMONT NJ 07628
TRW does not provide general credit ratings or make credit granting decisions. We will check any Kern of information
you dispute by contacting the source. This will take approximately 3 to 4 weeks and we will send you the results.
102 - Return to TRW Information Services Division (If any comments).
Dear Consumer,
This disclosure is based on the identifying information supplied by you. If you did not supply us with your full name, addresses for the past 5 years, social security number and year of birth, this
disclosure may not be complete. Abbreviations used in this report are explained below.
INSTRUCTIONS • ••
If you disagree with any item of information, please print the s pecific reason for your disagreement in the "Consumer Comments" section next to the item. Sign the report on the back and return to
TRW. Return al[ your specific comments to us at the same time. If you request, we will send the results of our checking to any credit grantors listed on the report as an INQUIRY. List those credit
grantors below.
SIGNATURE
NAME OFCREDIT GRANTOR
DATE
Disclosure
EXPLANATION OF INFORMATION ON FORM
IITii
1. Identifying information abbreviated to obtain this report.
2. Your ID number. Please use this number in all correspondence
regarding this report.
3. Your name and address and reporting subscriber number; your
employment as of the date shown; your social security number
and year of birth, if on file.
4. These columns provide an abbreviated description of the status
of the Items In your profile: POS (Positive) Generally viewed as
favorable by credit grantors. NEG (Negative) Generally viewed as
unfavorable by credit grantors. NON (Non-evaluated) May be
viewed positively, negatively or indifferently depending on each
credit grantor’s policy and experience. A and M indicate the
method by which the credit grantor reports Information to TRW.
(M) Manual: Manually prepared form. (A) Automated: Automated
tapes prepared from the credit grantor's computer.
5. Name of credit grantor, lienholder or court name.
6. A TRW subscriber identification number.
7. An association code describes your legal relationship with an
account. (See below)
8. The number assigned to your account by the credit grantor or
court docket number.
9. Abbreviated description of the account status. (See right.)
10. The date status comment shown was reported.
11. Month account opened or month credit transaction took place.
5-Y or 10-Y indicates open prior to 5 years or 10 years respectively.
12. Credit grantor’s abbreviated description of the nature of the
credit extended. (See below)
DQBDBBDQQEiB
Terms are the time frames in which extensions of credit are to
be repaid. Charge accounts are stated as REV meaning revolving.
Terms for all other account types are stated in months with the*
exception of account types R/E,
stated in years.
R/F, R/V and R/C which are
14.
15.
16.
17.
18.
This amount will be the original or revised credit established or
the highest amount owed. It is not necessarily your credit limit.
For a judgment, tax lien or other public record item, amounts are
rounded down to the nearest $100. Amounts less than $100
display as—$100.
Balance owing as of date stated. For a judgment, a judgment
creditor may be shown in this column. Current balances are not
reported on judgments.
Date of the balance.
Dollar amount past due if any, as of balance date.
This information is read from left to right. This column reflects
the status of the account for each of the 12 months preceding the
balance date. A blank space indicates we do not maintain a
payment history of this account. A symbol appearing under one
of the numbers (1 through 12) means that the account had such
a status (as defined below) in that month under which the symbol
appears. The following symbols are used in this column:
C =■
1 =
2 =
3 =
4 =
current
30 days past due
60 days past due
90 days past due
120 days past due
5 = 150 days past due
6 ~ 180 days past due
* = no history has been reported
for that particular month.
Blank = no history maintained, see
status comment.
(#9)
EXPLANATION OF STATUS COMMENTS
BK ADJ PLN Debit included in .or completed through
Bankruptcy Chapter 13.
BK LIQ REO Debit included fn or discharged through
Bankruptcy Chapter 7 or 11.
CHARGE OFF Unpaid balance reported as a loss by credit
grantor, "
CLOS INAC Closed inactive account,
CLOSNPAA Credit fine closed/not paying as agreed.
COLL ACCT Account seriously past due/account assigned
to attorney, collection agency or credit grantor's
, , internal collection department, ,
CO NOW PAY Now paying, was a charge*off.„
OR CD LOST Credit card lost or stolen.
CR LN CLOS Credit line closed/reason unknown or by con*
sumer request/there may be a balance due,
CR LN RNST Account now available for use j and is in good
standing. Was a closed account.
CURR.ACCT ' This is either an open or closed account io
good standing. If the account is a credit
card or charge account, it should be available
for use and there may be a balance due. If the
, , account is closed, there were no past due
~ amounts reported and it was paid.
CURWASCOL Current account was a collection account.
CUR WAS DL Current account was'past due.
CURWASfOR Current account. Foreclosure was started.
CUR WAS 30 Current account was 30 days past due.
CURWAS30-2 Current account was 30 days past due twice.
CURWAS30-3Current account was 30 days past due three
, times.
CURWAS30-4 Current account was 30 days past due lour
times.
CURWAS30-5- Current account was-30 days past due five
_ times.
CURWAS30* 6 Current account was 30 days past due six
' ' times or more.
CURWAS 60 Current account was 60 days delinquent.
CUR WAS 90 Current account was 90 days delinquent.
CUR WAS 120 Current account was 120 days delinquent.
CUR WAS 150 Current account was 150 days delinquent.
CUR WAS 180 Current account was 180 days or more de-
Hnquent.
DECEASED Consumer deceased.
DELtNQ 60 Account delinquent 60 days.
DELtNQ 90 Account delinquent 90 days.
DELtNQ 120 Account delinquent 120 days.
OELINQ 150 Account delinquent 150 days.
DELINQ 180 Account delinquent 180 days.
DEL WAS 90 Account was delinquent 90 days/now 30 or
60 days delinquent.
DEL WAS 120 Account was delinquent 120 days/now 30, 60
or 90 days delinquent.
GOVCLAtM Claim filed wi^government for insured portion
- of balance on an educational loan,
FORECLOSURE Credit grantor sold collateral to settle de¬
faulted mortgage.
FOR PROC Foreclosure proceeding started,
INQUIRY A copy of the credit profile has been sent to
^ this credit grantor at their request.
INS CLAIM Claim filed for payment of insured portion of
, > , balance. - * ^ *
NOT PD A A- Account not being paid asagreed.
PAID ACCT. Closed .account/zero balance/not rated by
credit grantor;
PAID SATIS Closed accountfpaid satisfactory.
PD BY DLER Credit grantor paid by company who priglnally
sold the merchandise.
PDCHGOFF . Paid account/was a charge-off.
PD COLL AC Paid account/was a collection account, in¬
surance claim or education claim.
PD FORECLO Paid account, A foreclosure was started.
PAID NOT AA Paid account. Some payments were made past
the agreed due dates.
PD REPO Paid account/was-a repossession.
PD WAS 30 Paid account/was past due 30 days,
PD WAS 30-2 Paid account/was past due 30 days 2 or 3
times/
PD WAS30-4 Paid a6count/was past due 30 days 4 times,
PDWAS30-'5t 'Paid account/was past doe 30 days 5 times.
PD WAS30 + 6 Paid account/was past'due 30 days 6 times
or more.
PD WAS 60 Paid account/was delinquent 60 days,
PD WAS 90 Paid account/was delinquent 90 days.
PD WAS-120 Paid account/was delinquent 120 days.
PD WAS 150 Paid acbount/was delinquent 150 days.
PD WAS 180 Paid account/was delinquent 180 days or more.
REDMD REPO . Account Was a repossession/now redeemed.
REFINANCED < Account renewed or refinanced.
REPO Merchandise Was taken back by credit grantor;
there may be a balance due.
SCNL Credit grantor cannot locate consumer,
SCNL NWLOC Credit grantor could not locate consuroer/con-
sumer now located.
SETTLED Account legally paid in full for less than the
full balance.
TRANSFERRED Account transferred to another office.
VOLUNREPO Voluntary, repossession.
30 DAY DEL Account past due 30 days,
30 2 TIMES Account past due 30 days 2 times.
30 3 TIMES Account past due 30 days 3 times.
30 4 TIMES Account past due 30 days 4 times.
30 5 TIMES Account past due 30 days 5 times.
30 6 + TIMES Account past due 30 days 6 times or more.
30 WAS 60 Account was delinquent 60 days/now 30 days.
TOONEWRT Account too new to rate.
(#7)
ASSOCIATION CODES WITH DEFINITIONS
(# 12 )
TYPE OF ACCOUNT
ITEMS OF PUBLIC RECORD
ASSOCIATION
WITH ACCOUNT
CURRENTLY ACTIVE
ASSOCIATION
TERMINATED AS OF
DATE REPORTED
0.....UNDESIGNATED...A
Reported by TRW Credit Data only.
1 . v .....INDIVIDUAL ....
Individual: This is the only person associated with this account,
(Termination code H to be used only in cases of mortgage loans
being assumed by others.)
2 ... JOINT ACCOUNT-CONTRACTUAL RESPONSIBILITY.B
This individual is expressly obligated to repay ail debts arising on
this account by reason of having signed an agreement to that effect.
There are others associated with this account who may or may not
have contractual responsibility.
3-...AUTHORIZED USER-JOINT ACCOUNT ,. ..C
This individual has use of this joint account for which another
individual has contractual responsibility.
tv.--.. ..JOINT ACCOUNT....D
This individual participates in this account. The association cannot
be distinguished between Joint Account-Contractual Responsibility
or Authorized User.
5,...CO-MAKER.... E
This individual has guaranteed this account and assumes respon¬
sibility should maker default. This code only to be used in conjuction
with Code 7*Maker,
6...ON BEHALF OF.....F
This individual has signed an application for the purpose of securing
credit for another individual, other than spouse.
7....MAKER .G
This individual is responsible for this account, which is guaranteed
by a co-maker. To be used In lieu of Code 2 and 3 when there is a
Code 5-Co-Maker.
ABBREV EXPLANATION
AUT Auto
UNS Unsecured
SEC Secured
P/S Partially Secured
H/l Home Improvement
FHA FHA Home Improvement
ISC Installment Sales Contract
CHG Charge Account
R/E Real Estate Specific Type Unknown-term in years
SCO Secured by Co-Signer
BUS Business
REC Recreational Merchandise
EDU Educational
LEA Lease
COM Co-Maker (not borrower)
C/C Check Credit or Line of Credit
F/C FHA Co-Maker (not borrower)
M/H Mobile Home
CRC Credit Card
R/F FHA Real Estate Mortgage-terms are in years
NTE Note Loan
NCM Note Loan with Co-Maker
HHG Secured By Household Goods
H + O Secured By Household Goods & Other Collateral
ASL Auto
R/V
R/C
R/O
SLC
REN
SUM
UNK
DCS
CCP
QST
A/M
RVW
EMP
RSC
D/C
DCP
ADD
IDV
CLS
COL
INS
C/S
VA Real Estate Mortgage-Terms are in years
Conventional Real Estate Mortgage-terms are in years
Real Estate Mortgage-with or without other collateral
Usually a second mortgage-terms are in months.
Amount shown in $100.00 increments
Co-Maker (not borrower)
Rental Agreement
Summary of Accounts with same status
Unknown
Debit Counseling Service
Combined Credit Plan
Account reviewed by credit grantor
Account monitor by credit grantor
Account review by credit grantor
Employment
Solicitation
Debit Card
Data Correction Profile
Address Information for Mailings
Address Information for the Government
Credit Line Secured
Collection Attorney
Insurance Claims
Child Support
BK 7—FILED Voluntary or Involuntary Petition in Bankruptcy
Chapter 7 - (Liquidation) filed
BK7—DISCH Voluntary or Involuntary Petition in Bankruptcy
BK7-DISM
BK11-—FILE
BK 11-DISC
Bankruptcy
COURT CODES
CIR
CIRCUIT
DIS
CITY
CITY
IRS
CVL
CIVIL
JUS
CO
COUNTY
MUN
CT
CQUBT
DISTRICT
REG
REGISTRAR
INTERNAL REVENUE SERVICE
ST
STATE
JUSTICE
SPR
SUPERIOR
MUNICIPAL
SUP
SUPREME
Voluntary or Involuntary Petition in Bankruptcy
Chapter 11 • (Reorganization) filed
Voluntary or Involuntary Petition in Bankruptcy
Chapter 11 - (Reorganization) discharged
BK11— DISM Voluntary or Involuntary Petition in Bankruptcy
Chapter 11 • (Reorganization) dismissed
BK 13—FILE Petition in Bankruptcy Chapt. 13 (Adjustment
of Debt) filed
BK13—PISM Petition in Bankruptcy Chapt, 13 (Adjustment
of Debt) dismissed
BK 13—COMP Petition in Bankruptcy Chapt. 13 (Adjustment
of Debt) completed
CITY TX LN City Tax Lien
CTY TX REL City Tax Lien Released
CONSEL SER Debt Counseling Service
CO TAX LN County Tax Lien
CO TAX REL County Tax Lien Released
FED TAX LN Federal Tax Lien
FED TX REL Federal Tax Lien Released
JUDGMENT Judgment
JUDGMT SAT Judgment Satisfied
JUDG VACAT Judgment Vacated or Reversed
MECH LIEN Mechanic’s Lien
Mechanic’s Lien Released
Manual Mortgage Report (Developed credit
report prepared for this credit grantor, copy
attached.)
Not Responsible Notice, e.g., husband or wife
claims not responsible for debts incurred by
spouse.
State Tax Lien
State Tax Lien Released
Suit
-- Suit Dismissed or Discontinued
WAGE ASIGN Wage Assignment
W/A RELEASE Wage Assignment Released
MECH RELE
MN MTG FIL
NT RESPON
STAT TX LN
STAT TX REL
SUIT
SUIT DISMD
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